Name: CASTLEWICH ESTATES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLEWICH ESTATES LIMITED?

Accepted Answer

In the current sources, CASTLEWICH ESTATES LIMITED is connected to GLOBALSTREET INVESTMENTS LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLEWICH ESTATES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASTLEWICH ESTATES LIMITED appear across sources?

Accepted Answer

CASTLEWICH ESTATES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CASTLEWICH ESTATES LIMITED

OWNERSHIP & CONTROL