---
title: "CASTEL TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5ce8f32-e3bf-524d-b493-dceba57789e2
json: https://whiteintel.dev/api/public/dossier/f5ce8f32-e3bf-524d-b493-dceba57789e2
identifier: icij:icijol-10140502
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASTEL TRADING LTD.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10140502`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f5ce8f32-e3bf-524d-b493-dceba57789e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5ce8f32-e3bf-524d-b493-dceba57789e2  

## Ownership & control

### Owners / controllers

- **RODEO IMPORT, S.A.** (shareholder of) — https://whiteintel.dev/entity/27757afc-ce95-5587-a38d-712f42e2af3e

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10140502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTEL TRADING LTD.**. Human view: https://whiteintel.dev/entity/f5ce8f32-e3bf-524d-b493-dceba57789e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/f5ce8f32-e3bf-524d-b493-dceba57789e2._

_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"._