Name: CASTLE SHIPPING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASTLE SHIPPING LIMITED?

Accepted Answer

In the current sources, CASTLE SHIPPING LIMITED is connected to G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED, G M CORPORATE AND FIDUCIARY SERVICES LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASTLE SHIPPING LIMITED's risk level?

Accepted Answer

WhiteIntel flags CASTLE SHIPPING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CASTLE SHIPPING LIMITED appear across sources?

Accepted Answer

CASTLE SHIPPING LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CASTLE SHIPPING LIMITED

OWNERSHIP & CONTROL