---
title: "CASTELLUM FIDUCIA TRUST REG. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec89370b-32f2-54dc-94af-23785ed01efc
json: https://whiteintel.dev/api/public/dossier/ec89370b-32f2-54dc-94af-23785ed01efc
identifier: icij:icijol-12163685
jurisdiction: LI
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTELLUM FIDUCIA TRUST REG.

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-12163685`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec89370b-32f2-54dc-94af-23785ed01efc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec89370b-32f2-54dc-94af-23785ed01efc  

## Ownership & control

### Holdings / subsidiaries

- **RENAISSANCE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/2d3f1d6c-0b96-5096-84b8-a890103796fc
- **VINTAGE FINANCE S.A.** (shareholder of) — https://whiteintel.dev/entity/a9815fd2-1af5-542c-b21a-363f5e279e4f
- **KUNDUN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/974d325b-aa8f-5164-9877-56c916a50a96
- **BISKRA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44c06619-feda-5046-8109-d1211bd601c0
- **DURLING INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/3f2781f4-4401-58ac-8e6a-e56a4841773a
- **GARCIA INTERNATIONAL AGENCY S.A.** (shareholder of) — https://whiteintel.dev/entity/e2b5293b-5aa9-5059-a5dc-ad759ca296a8
- **GADES CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/0145c1a9-b8ef-5912-85fc-1d8e8a32ce6b
- **DURRUTI INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0630a5aa-8c99-5a4c-9ec9-2d07284bced7
- **DIGLETON ASSET MANAGEMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/31d622e0-c753-59fd-8fe3-f69256456194
- **IZAN INVESTMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/9a37a744-798b-5d28-87a4-2ccbd93316f5
- **HELI-INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/e61a8c43-55bd-5afc-9f55-14a56e4d03a9
- **VICTOIRE LIMITED** (shareholder of) — https://whiteintel.dev/entity/e84530e8-cf36-5878-90d7-0a54bdb8c0d2

…and **18** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12163685

## 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 **CASTELLUM FIDUCIA TRUST REG.** — https://whiteintel.dev/entity/ec89370b-32f2-54dc-94af-23785ed01efc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTELLUM FIDUCIA TRUST REG.**. Human view: https://whiteintel.dev/entity/ec89370b-32f2-54dc-94af-23785ed01efc · Structured JSON: https://whiteintel.dev/api/public/dossier/ec89370b-32f2-54dc-94af-23785ed01efc._

_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"._