---
title: "CASCADO AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d7e736c-ea56-5481-9fa6-591cd8c0f234
json: https://whiteintel.dev/api/public/dossier/2d7e736c-ea56-5481-9fa6-591cd8c0f234
identifier: icij:icijol-11870
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CASCADO AG

**Type:** Organization  
**Identifier:** `icij:icijol-11870`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d7e736c-ea56-5481-9fa6-591cd8c0f234  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d7e736c-ea56-5481-9fa6-591cd8c0f234  

## Ownership & control

### Holdings / subsidiaries

- **TONWAY TRANSIT CORP.** (director of) — https://whiteintel.dev/entity/b915d107-6d6f-53d6-b289-6f1517435caa
- **KLEINMAN FINANCE INC.** (shareholder of) — https://whiteintel.dev/entity/c5ee2b5d-0fe6-5f6e-8975-a698be2efe5d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/11870

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASCADO AG**. Human view: https://whiteintel.dev/entity/2d7e736c-ea56-5481-9fa6-591cd8c0f234 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d7e736c-ea56-5481-9fa6-591cd8c0f234._

_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"._