Who owns CASTLEMEAD LIMITED?

In the current sources, CASTLEMEAD LIMITED is connected to Chia Hsing Wang, Mutaz Shafiq Otaibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CASTLEMEAD LIMITED's risk level?

WhiteIntel flags CASTLEMEAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASTLEMEAD LIMITED appear across sources?

CASTLEMEAD LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 9
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

CASTLEMEAD LIMITED

Name: CASTLEMEAD LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTLEMEAD LIMITED, Company, GB

CASTLEMEAD LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE026231). UBO chain traced 9 hops, 2 owners. Cited to 2 registries.

OO GB-COH-OE026231Inc. 14 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Cayman Islands, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: registered
Incorporated: 2023-02-14
Legal form: registered overseas entity
Registered office: Waystone Corporate Services (Cayman) Ltd. P. O. Box 1344, Six Cricket Square, George Town, Grand Cayman, KY1-1108, Cayman Islands

/02

Also appears in

OpenOwnership

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CASTLEMEAD LIMITED
- Chia Hsing Wang· beneficial owner100%· via OpenOwnership
- Mutaz Shafiq Otaibi· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

9 hops lockedSTANDARD

9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CASTLEMEAD LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/04

Register record, filings & financials

live · Companies House

Company no.: OE026231
Status: registered
Type: registered overseas entity
Incorporated: 2023-02-14
Registered office: Waystone Corporate Services (Cayman) Ltd. P. O. Box 1344, Six Cricket Square, George Town, Grand Cayman, KY1-1108, Cayman Islands

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Chia Hsing Wang
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Cayman Islands · since 2016-03-24 · CH · PSC register
●
Mutaz Shafiq Otaibi
- individual PSC · voting rights more than 25 percent registered overseas entity · United Kingdom · since 2016-02-18 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CASTLEMEAD LIMITED?: In the current sources, CASTLEMEAD LIMITED is connected to Chia Hsing Wang, Mutaz Shafiq Otaibi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CASTLEMEAD LIMITED's risk level?: WhiteIntel flags CASTLEMEAD LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASTLEMEAD LIMITED appear across sources?: CASTLEMEAD LIMITED is resolved across OpenOwnership into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASTLEMEAD LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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