CASTELLUM FIDUCIA TRUST REG.
CASTELLUM FIDUCIA TRUST REG. — LI company (icij:icijol-12163685). 30 holdings. Cited to 1 registry.
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.
None in current sources.
- CASTELLUM FIDUCIA TRUST REG.
- RENAISSANCE FINANCE LIMITED· shareholder of
- VINTAGE FINANCE S.A.· shareholder of
- KUNDUN HOLDINGS LIMITED· shareholder of
- BISKRA HOLDINGS LIMITED· shareholder of
- DURLING INTERNATIONAL LTD.· shareholder of
- GARCIA INTERNATIONAL AGENCY S.A.· shareholder of
- GADES CAPITAL S.A.· shareholder of
- DURRUTI INVESTMENTS LIMITED· shareholder of
- DIGLETON ASSET MANAGEMENT S.A.· shareholder of
- IZAN INVESTMENTS LTD.· shareholder of
- HELI-INVEST LTD.· shareholder of
- VICTOIRE LIMITED· shareholder of
- SAFFRON SERVICES LIMITED· shareholder of
- F. INCONSULT S.A.· shareholder of
- GENERAL CORPORATE S.A.· shareholder of
- CONSULTAIR FINANCE S.A. --· shareholder of
- FIDWIG ENTERPRISES S.A.· shareholder of
- LINARIA MANAGEMENT S.A.· shareholder of
- ESPAÇO R, LIMITED· shareholder of
- DAHAUT MANAGEMENT S.A.· shareholder of
- TATZEL DEVELOPMENT S.A.· shareholder of
- THAAD HOLDINGS LIMITED· shareholder of
- BLUESKAI AVIATION S.A.· shareholder of
- EMIOL INVESTMENTS LIMITED· shareholder of
- FUTIED INVESTMENTS S.A.· shareholder of
- TAMWELL INVESTMENTS CORP.· shareholder of
- RINGVILLE CONSULTANCY LIMITED· shareholder of
- Capital & Legal Consultancy S.A.· shareholder of
- TIRRENO HOLDINGS LIMITED· shareholder of
- THYMUS HOLDINGS S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASTELLUM FIDUCIA TRUST REG. — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CASTELLUM FIDUCIA TRUST REG. is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore LI coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CASTELLUM FIDUCIA TRUST REG. is behind a paywall — everything we hold on this subject is already on this page.
People & control
27 parties · 0 currentEvery 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.
- BISKRA HOLDINGS LIMITEDAlso holds roles at 1 other company
- Castellum Fiducia Trust Reg.shareholder of
- BLUESKAI AVIATION S.A.Also holds roles at 2 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- Capital & Legal Consultancy S.A.Also holds roles at 3 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- Zandre Eudenio de Camposbeneficiary of
- CONSULTAIR FINANCE S.A. --Also holds roles at 2 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- DAHAUT MANAGEMENT S.A.Also holds roles at 2 other companies
- Interfina Asset Management S.A.shareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- DIGLETON ASSET MANAGEMENT S.A.Also holds roles at 2 other companies
- BEARER1shareholder of
- CASTELLUM FIDUCIA NOMINEES LIMITEDshareholder of
- DURRUTI INVESTMENTS LIMITEDAlso holds roles at 2 other companies
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- CASTELLUM FIDUCIA TRUST REGshareholder of
- EMIOL INVESTMENTS LIMITEDAlso holds roles at 1 other company
- CASTELLUM FIDUCIAA NOMINEES LIMITEDshareholder of
- ESPAÇO R, LIMITEDAlso holds roles at 1 other company
- Castellum Fiducia Nominees Limitedshareholder of
- F. INCONSULT S.A.Also holds roles at 1 other company
- Castellum Fiducia Nominees Limitedshareholder of
- FIDWIG ENTERPRISES S.A.Also holds roles at 1 other company
- Castellum Fiducia Nominees Limitedshareholder of
- GARCIA INTERNATIONAL AGENCY S.A.Also holds roles at 1 other company
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- GENERAL CORPORATE S.A.Also holds roles at 2 other companies
- SIDDHARTHA WORLDWIDE FOUNDATIONshareholder of
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- HELI-INVEST LTD.Also holds roles at 4 other companies
- Interfina Asset Management S.A.shareholder of
- Fort Trust Company Limitedshareholder of
- Sage Trust Company Limitedshareholder of
- IZAN INVESTMENTS LTD.Also holds roles at 2 other companies
- THE BEARERshareholder of
- Castellum Fiducia Nominees Limitedshareholder of
- KUNDUN HOLDINGS LIMITEDAlso holds roles at 3 other companies
- STORKFLIELDS FOUNDATIONshareholder of
- Storkfields Foundationshareholder of
- Siddhartha Worldwide Foundationshareholder of
- LINARIA MANAGEMENT S.A.Also holds roles at 2 other companies
- Castellum Fiducia Nomineesshareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- RENAISSANCE FINANCE LIMITEDAlso holds roles at 4 other companies
- Storkfields Foundationshareholder of
- Siddhartha Worldwide Foundationshareholder of
- Kundun Holdings Limitedshareholder of
- RINGVILLE CONSULTANCY LIMITEDAlso holds roles at 1 other company
- Castellum Fiducia Nominees Limitedshareholder of
- SAFFRON SERVICES LIMITEDAlso holds roles at 3 other companies
- BASINGHALL NOMINEES LIMITEDshareholder of
- GATEWAY NOMINEES LIMITEDshareholder of
- CASTELLUM FIDUCIA NOMINEES LIMITEDshareholder of
- TAMWELL INVESTMENTS CORP.Also holds roles at 1 other company
- Castellum Fiducia (Nominees) Limitedshareholder of
- TATZEL DEVELOPMENT S.A.Also holds roles at 3 other companies
- Castellum Fiducia Nomineesshareholder of
- CASTELLUM FIDUCIA TRUST REG.shareholder of
- CARLOS HENRIQUE DOS SANTOS CRUZ REBELObeneficiary of
- THYMUS HOLDINGS S.A.Also holds roles at 1 other company
- CASTELLUM FIDUCIA (NOMINEES) LIMITEDshareholder of
- TIRRENO HOLDINGS LIMITEDAlso holds roles at 1 other company
- Castellum Fiducia Nominees Limitedshareholder of
- VICTOIRE LIMITEDAlso holds roles at 4 other companies
- Interfina Asset Management S.A.shareholder of
- Fort Trust Company Ltd.shareholder of
- Sage Trust Company Ltd.shareholder of
27 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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