Who owns Castellum Fiducia Trust Reg?

No ownership or control links for Castellum Fiducia Trust Reg are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Castellum Fiducia Trust Reg's risk level?

WhiteIntel flags Castellum Fiducia Trust Reg as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Castellum Fiducia Trust Reg appear across sources?

Castellum Fiducia Trust Reg is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

LIVE · CORPUS

Dossier

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Castellum Fiducia Trust Reg

Name: Castellum Fiducia Trust Reg — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Castellum Fiducia Trust Reg, Organization, LI

Medium

OrganizationLI

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Medium

Risk

Castellum Fiducia Trust Reg is a Organization registered in LI resolved across 1 source in the WhiteIntel corporate-ownership graph.

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Ownership & control

Owners / controllers

None in current sources.

Holdings / subsidiaries

Castellum Fiducia Trust Reg
- HAMPSHIRE INTERNATIONAL LTD.· shareholder of

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Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAMPSHIRE INTERNATIONAL LTD.

INTERFINA ASSET MANAGEMENT S.A.shareholder of
NADIM HAKIMshareholder of
Castellum Fiducia Nominees Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Castellum Fiducia Trust Reg. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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