Name: CASTEL TRADING LTD. — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASTEL TRADING LTD., Company, PA

Question 1

Who owns CASTEL TRADING LTD.?

Accepted Answer

In the current sources, CASTEL TRADING LTD. is connected to RODEO IMPORT, S.A.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTEL TRADING LTD.'s risk level?

Accepted Answer

WhiteIntel flags CASTEL TRADING LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTEL TRADING LTD. appear across sources?

Accepted Answer

CASTEL TRADING LTD. is indexed in the WhiteIntel corporate-ownership graph (PA), with a source on every claim.

CASTEL TRADING LTD.

/01Ownership & control

Ownership & control