---
title: "CASTLEGATE FUND SERVICES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd3c8616-3559-5d14-b35c-d774437a0cbf
json: https://whiteintel.dev/api/public/dossier/fd3c8616-3559-5d14-b35c-d774437a0cbf
identifier: icij:icijol-55047392
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASTLEGATE FUND SERVICES LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047392`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd3c8616-3559-5d14-b35c-d774437a0cbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd3c8616-3559-5d14-b35c-d774437a0cbf  

## Ownership & control

### Owners / controllers

- **ROBERT IAN MCINTYRE** (shareholder of) — https://whiteintel.dev/entity/8b31abbe-952e-5748-8e7e-2cbcc9716628
- **NIALL RICHARD BROOKS** (shareholder of) — https://whiteintel.dev/entity/f9f47a08-db23-51c5-ab46-b98a94512cd4
- **CASTLEGATE HOLDINGS (BVI) LTD** (shareholder of) — https://whiteintel.dev/entity/22d7da91-889a-5e10-827f-e7a204be391c

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

A **8-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55047392

## 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 **CASTLEGATE FUND SERVICES LTD.** — https://whiteintel.dev/entity/fd3c8616-3559-5d14-b35c-d774437a0cbf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASTLEGATE FUND SERVICES LTD.**. Human view: https://whiteintel.dev/entity/fd3c8616-3559-5d14-b35c-d774437a0cbf · Structured JSON: https://whiteintel.dev/api/public/dossier/fd3c8616-3559-5d14-b35c-d774437a0cbf._

_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"._