---
title: "Palmert Members Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d
json: https://whiteintel.dev/api/public/dossier/3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d
identifier: icij:icijol-211592
jurisdiction: IE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Palmert Members Ltd.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-211592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d  

## Ownership & control

### Owners / controllers

- **CASCADO AG** (shareholder of) — https://whiteintel.dev/entity/f93116b6-a974-5816-b827-e145b8306baa
- **Matiushina Natalia Konstantinovna** (shareholder of) — https://whiteintel.dev/entity/39f05842-6cac-5686-9ead-44293b745431
- **Ms. Polubneva Irina Anatol'evna** (shareholder of) — https://whiteintel.dev/entity/8bf2fb72-a388-5dac-a895-171b9c141447
- **Mrs. Asya Kochergina** (shareholder of) — https://whiteintel.dev/entity/dedc8e51-1713-5341-ad40-e9a2601bc586

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

A **6-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/211592

## 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 **Palmert Members Ltd.** — https://whiteintel.dev/entity/3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Palmert Members Ltd.**. Human view: https://whiteintel.dev/entity/3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d · Structured JSON: https://whiteintel.dev/api/public/dossier/3f1b2277-1b9d-55ce-bc2f-43d8e48fd95d._

_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"._