---
title: "Castle Quay Commercial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3fb83bb-546e-549f-b097-03d3970b64b1
json: https://whiteintel.dev/api/public/dossier/d3fb83bb-546e-549f-b097-03d3970b64b1
identifier: icij:icijol-82015612
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Castle Quay Commercial Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015612`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3fb83bb-546e-549f-b097-03d3970b64b1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3fb83bb-546e-549f-b097-03d3970b64b1  

## Ownership & control

### Owners / controllers

- **Central One Limited** (shareholder of) — https://whiteintel.dev/entity/7692fe7d-804a-53ad-879b-d1f65d01f115
- **Central Two Limited** (shareholder of) — https://whiteintel.dev/entity/82b06a15-ef59-5b6e-ab23-0bc96dda322d
- **Castle Quays Development Limited** (shareholder of) — https://whiteintel.dev/entity/e286834d-4edf-5a30-a534-2621e3b2a3c6

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

A **9-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)

**6** 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/82015612

## 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 **Castle Quay Commercial Limited** — https://whiteintel.dev/entity/d3fb83bb-546e-549f-b097-03d3970b64b1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Castle Quay Commercial Limited**. Human view: https://whiteintel.dev/entity/d3fb83bb-546e-549f-b097-03d3970b64b1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3fb83bb-546e-549f-b097-03d3970b64b1._

_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"._