---
title: "CASTELO INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3547290-8fdc-5a4a-9984-3e2116d8ba35
json: https://whiteintel.dev/api/public/dossier/d3547290-8fdc-5a4a-9984-3e2116d8ba35
identifier: icij:icijol-10180171
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTELO INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10180171`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3547290-8fdc-5a4a-9984-3e2116d8ba35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3547290-8fdc-5a4a-9984-3e2116d8ba35  

## Ownership & control

### Owners / controllers

- **NAUTILUS CORPORATE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0606d44d-88b4-5fad-a12d-3687f24400a4
- **FYNALIST LIMITED** (shareholder of) — https://whiteintel.dev/entity/4d89d7c2-fb72-585d-a811-74a3d090ff97
- **Nautilus Nominees Services Limited** (shareholder of) — https://whiteintel.dev/entity/fbad7ea8-8c61-504e-a031-74f66b484d32
- **ATLAS MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/46c0b911-ea9e-5eaa-b86d-811e088c249e
- **Atlas Trust Company (Jersey) Ltd.** (shareholder of) — https://whiteintel.dev/entity/cf4d4188-295e-5636-8286-e019dbe5727d
- **Castelo International Limited** (shareholder of) — https://whiteintel.dev/entity/d6608d63-d884-58d6-b008-92e0fc239590

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10180171

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CASTELO INTERNATIONAL LTD.** — https://whiteintel.dev/entity/d3547290-8fdc-5a4a-9984-3e2116d8ba35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELO INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/d3547290-8fdc-5a4a-9984-3e2116d8ba35 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3547290-8fdc-5a4a-9984-3e2116d8ba35._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._