---
title: "IAN CASTILLO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f205ebc0-447a-563e-90e9-05f18f035d6f
json: https://whiteintel.dev/api/public/dossier/f205ebc0-447a-563e-90e9-05f18f035d6f
identifier: icij:icijol-56038616
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN CASTILLO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f205ebc0-447a-563e-90e9-05f18f035d6f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f205ebc0-447a-563e-90e9-05f18f035d6f  

## Ownership & control

### Holdings / subsidiaries

- **ICON STUDIOS LTD** (director of) — https://whiteintel.dev/entity/057c0995-232a-57e4-bbda-bced649bc904
- **ICON STUDIOS LTD** (legal representative of) — https://whiteintel.dev/entity/057c0995-232a-57e4-bbda-bced649bc904
- **ICON STUDIOS LTD** (shareholder of) — https://whiteintel.dev/entity/057c0995-232a-57e4-bbda-bced649bc904

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038616

## 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 **IAN CASTILLO** — https://whiteintel.dev/entity/f205ebc0-447a-563e-90e9-05f18f035d6f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN CASTILLO**. Human view: https://whiteintel.dev/entity/f205ebc0-447a-563e-90e9-05f18f035d6f · Structured JSON: https://whiteintel.dev/api/public/dossier/f205ebc0-447a-563e-90e9-05f18f035d6f._

_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"._