--- title: "CASTLESTEAD PROPERTIES LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/dec124d5-4ba2-5976-b658-2f2633c28cf0 json: https://whiteintel.dev/api/public/dossier/dec124d5-4ba2-5976-b658-2f2633c28cf0 identifier: icij:icijol-10110828 jurisdiction: GG risk: High source: WhiteIntel corporate-ownership graph --- # CASTLESTEAD PROPERTIES LIMITED **Type:** Company **Jurisdiction:** GG **Identifier:** `icij:icijol-10110828` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/dec124d5-4ba2-5976-b658-2f2633c28cf0 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dec124d5-4ba2-5976-b658-2f2633c28cf0 ## Ownership & control ### Owners / controllers - **CENTAURUS LTD.** (shareholder of) — https://whiteintel.dev/entity/e6a54d7f-b35c-5e53-9537-a6cbe1d9f860 - **CENTAURUS LIMITED AS TRUSTEES OF THE NOFUS TRUST** (shareholder of) — https://whiteintel.dev/entity/48d9985b-cec0-5789-a035-c09491387f93 - **GODFREY JOHN ALLCOCK AND PATRICIA ANN ALLCOCK** (shareholder of) — https://whiteintel.dev/entity/3cb3ae9a-17d2-5bc2-938e-352aa10f7169 - **HUMPHREYJOHN O´KEEFFE** (shareholder of) — https://whiteintel.dev/entity/fa983e43-a3fd-5a1f-907b-6cebc9de4780 - **PETER MARK QUINE LAY** (shareholder of) — https://whiteintel.dev/entity/1c0b9aa6-28af-51d6-8e1b-329d5581e691 - **HILTON ROY HALL** (shareholder of) — https://whiteintel.dev/entity/2b7a16e1-aea7-5df6-962b-2daead45332d - **JOHN EDWARD MOORE LANGFORD** (shareholder of) — https://whiteintel.dev/entity/6e5d0245-40a9-5483-bf00-369499cce7b5 - **WILEMINA KEMPF** (shareholder of) — https://whiteintel.dev/entity/bb9a239a-91d2-52b3-a1e9-86766befc888 - **PERFORMANCE INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/21ee1521-91ff-5072-9de4-0bf6aaab9de1 - **CENTAURUS LIMITED AS TRUSTEES OF THE CIRCLE TRUST** (shareholder of) — https://whiteintel.dev/entity/ec54cb11-179a-5c14-93a4-895c37dfb8dd - **ARBITER CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1020aa20-fa2a-5cf4-9f09-f8a91e2b2a42 - **JAMES MALCOM KARNEZOS** (shareholder of) — https://whiteintel.dev/entity/c9d83f0d-2b99-54a5-a00d-e78aaa260651 - **FAIRBAIRN TRUST COMPANY AS TRUSTEES OF THE E134077 TRUST** (shareholder of) — https://whiteintel.dev/entity/7a5c0690-62de-5206-9c28-b99a2ee46e4f - **TREVOR JOHN SWANEPPEL** (shareholder of) — https://whiteintel.dev/entity/1a826a7f-35ff-5cd1-922f-6a7ca9586b52 - **PETER GEORGE HUTCHINGS** (shareholder of) — https://whiteintel.dev/entity/dfa4040f-369a-55a0-8a96-03ead71e871d - **GREGORY SEBBORN** (shareholder of) — https://whiteintel.dev/entity/a0480a7e-1ca8-5c93-9988-a07c9c52c2ff - **HANSARD INTERNATIONAL LTD. A/C 9201G** (shareholder of) — https://whiteintel.dev/entity/5fc8a5e8-f19e-5ede-b28c-734aabc4115d - **HANSARD INTERNATIONAL LTD. A/C 92012E** (shareholder of) — https://whiteintel.dev/entity/4a46213b-fc16-526b-93df-234e2ab1e241 - **GRAHAM FREDERICK HOOD** (shareholder of) — https://whiteintel.dev/entity/1f643529-581c-5364-9d55-1420aca8f7c2 - **FRANCES CAROLINE KEMPF** (shareholder of) — https://whiteintel.dev/entity/ce769679-6340-52bc-9f09-a4dafa20c907 - **EMM CAPICORN TRUSTEES LIMITED AS TRUSTEES OF THE SHANNON 2 TRUST** (shareholder of) — https://whiteintel.dev/entity/b842952f-a32a-586c-9acc-0a9c5519bcf5 - **WAMAMBO TRUST** (shareholder of) — https://whiteintel.dev/entity/d115b5d3-d07a-5f48-a6c5-c8b338d62814 - **MILES BENNET AND SAMANTHA LIGHFOOT** (shareholder of) — https://whiteintel.dev/entity/53fd52a3-246b-5a82-9ca0-fca88f3b173d - **CANNON ASSET MANAGEMENT re J006** (shareholder of) — https://whiteintel.dev/entity/4535334c-1a08-5f86-801a-ab7b989aa866 - **CANNON ASSET MANAGEMENT re M006** (shareholder of) — https://whiteintel.dev/entity/e7b28a5e-46be-5e8d-91e3-f5b7decd8558 - **MATTHIJIS TELEGEN** (shareholder of) — https://whiteintel.dev/entity/f59f006b-0384-5ef2-89b0-43615285f6e6 - **CANNON ASSET MANAGEMENT re P001** (shareholder of) — https://whiteintel.dev/entity/1eb9edd8-2091-5c36-a56c-9ff64459e56a - **CANNON ASSET MANAGEMENT re R002** (shareholder of) — https://whiteintel.dev/entity/130fe39f-24c5-5e57-80c9-d2d8f7c7a88e - **ARNOLD URSON** (shareholder of) — https://whiteintel.dev/entity/b70e3238-d58b-57e0-8561-e7acc154ee88 - **CANNON ASSET MANAGEMENT re C006** (shareholder of) — https://whiteintel.dev/entity/d3e9d556-1a5b-5d8a-b068-dba82d1ea9ad - **CANNON ASSET MANAGEMENT re S018** (shareholder of) — https://whiteintel.dev/entity/dc65b5dc-4ca0-5b01-93cd-a7c894c33688 - **LEONARD MICHEL IAN HUIZANGA** (shareholder of) — https://whiteintel.dev/entity/2f39f715-b017-5764-a958-bd1ae0b8ec52 - **NICOLAAS JACOBUS VAN ZYL** (shareholder of) — https://whiteintel.dev/entity/3becbbe7-44eb-51a8-ab20-3ec589261d8f - **CANNON ASSET MANAGEMENT re X001** (shareholder of) — https://whiteintel.dev/entity/7d71a60a-132b-5534-8529-4fcbbe3b6222 - **RUTH INGE ELIZABETH WINKLER** (shareholder of) — https://whiteintel.dev/entity/eef0dd19-f5e4-5710-bc80-c7f1784747fc - **CHRISTIAAN JOHANNES VENTER** (shareholder of) — https://whiteintel.dev/entity/46f9b901-b40d-5a8e-8e2f-0a28e4a30b80 - **STEHAN TRUSTEES LIMITED AS TRUSTEE OF THE CIRCLE TRUST** (shareholder of) — https://whiteintel.dev/entity/c6c43b09-82bc-54b9-8910-dc0ac7be73c4 - **CANNON ASSET MANAGEMENT re W002** (shareholder of) — https://whiteintel.dev/entity/977b6234-1cd9-5e32-8952-ebad7357f2df - **STANDARD BANK NOMINEES (OFFSHORE) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b53cf76c-cec3-5560-9100-dd48a0be98d7 - **CANNON ASSET MANAGEMENT re B007** (shareholder of) — https://whiteintel.dev/entity/d28ab84e-febe-5f20-bee8-4ec26e790c63 - **JOMAST PROPERTY & FINANCE CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/c99d7e66-d8eb-5575-a3e7-884be8e8c9d6 - **JOSE PAULO TEIXEIRA** (shareholder of) — https://whiteintel.dev/entity/ed9dfb71-20db-5bc5-b9ea-5ea9f3437d4d - **RUTH BARBARA HABGOOD** (shareholder of) — https://whiteintel.dev/entity/c53e19ec-6982-5f13-8a41-539d6980c27a - **GRAPEVINE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4f56817-cbfd-506a-9124-85f21425fe51 - **ROY JOHN MICHAEL BLAKEMORE** (shareholder of) — https://whiteintel.dev/entity/86474654-1a97-56f3-8791-5770668277e7 - **ANDREW AND BELINDA BOULD** (shareholder of) — https://whiteintel.dev/entity/d10206db-5038-5696-b93f-e0cbd703692b - **J.A. BRIEN AND J.M. BRIEN** (shareholder of) — https://whiteintel.dev/entity/1180ba41-9c05-5b3a-abdd-309823e33c14 - **GARY IAN STANHOPE BULL** (shareholder of) — https://whiteintel.dev/entity/4b0a3aa0-76e4-5f86-a7c4-a92e376f4be3 - **CANNON ASSET MANAGEMENT re B002** (shareholder of) — https://whiteintel.dev/entity/f1fa65e4-907a-59ae-82b9-32b201af8465 - **CANNON ASSET MANAGEMENT re A002** (shareholder of) — https://whiteintel.dev/entity/58372dbd-87ee-594d-81e9-1354b9b67a5c - **BERNERD JAME HAWLEY GARDNER** (shareholder of) — https://whiteintel.dev/entity/b0149570-6c94-5181-b57c-7b72b03178fc - **ROBERT COLIN FOSTER** (shareholder of) — https://whiteintel.dev/entity/55c2f63c-6a25-5e33-9f7d-a4575e01e919 - **G.M. TRUSTEES LTD. AS TRUSTEE OF THE FLINT TRUST** (shareholder of) — https://whiteintel.dev/entity/6e2decfd-dd8e-5241-8a94-b784f8e5b821 - **SUSAN MORRELL** (shareholder of) — https://whiteintel.dev/entity/a0db1d9b-dd68-5697-975a-89038052e775 - **DARSHANI KUMAR DAHYA** (shareholder of) — https://whiteintel.dev/entity/80967bb6-ef65-5231-a7b1-ccdea7ff287e - **STANDARD BANK TRUST CO (IOM) LTD. AS TRUSTEES OF THE GILLETT TRUST** (shareholder of) — https://whiteintel.dev/entity/9314e971-3529-59b2-b116-cd27655b8294 - **DR. PHILIP NEL** (shareholder of) — https://whiteintel.dev/entity/bbb2b4b5-2f1c-5647-96db-0fac78dad9c4 - **CANNON NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d9f80c8-a7d4-5f11-888a-e87d3edc5796 - **CANNON INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1545e01d-9271-56c3-9ac1-c15a0c549b96 ### UBO chain (walk to the ultimate owner) A **59-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/10110828 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLESTEAD PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/dec124d5-4ba2-5976-b658-2f2633c28cf0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dec124d5-4ba2-5976-b658-2f2633c28cf0._ _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"._