Name: CASCADE CONSULTANCY LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CASCADE CONSULTANCY LIMITED?

Accepted Answer

In the current sources, CASCADE CONSULTANCY LIMITED is connected to INSINGER NOMINEES (JERSEY) LIMITED, BETA WORLDWIDE CORP., NOMIHOLD SECURTIES INC., AUDINA MANAGEMENT SERVICES LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CASCADE CONSULTANCY LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CASCADE CONSULTANCY LIMITED appear across sources?

Accepted Answer

CASCADE CONSULTANCY LIMITED is indexed in the WhiteIntel corporate-ownership graph (LI), with a source on every claim.

CASCADE CONSULTANCY LIMITED

OWNERSHIP & CONTROL