LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 2
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Key facts
Risk signalLow
Risk
FEDMARK S.A. is a Company registered in IE resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FEDMARK S.A.
- CASCADO AG· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
2 hops lockedStandard
2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain1 flagged hopStandard
1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
269 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CASCADO AG
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CASCADO AG
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- MILDEX TRADING CORP.shareholder of
- OXBURG UNIVERSAL INC.director of
- OXBURG UNIVERSAL INC.shareholder of
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- FOREXUM CAPITAL INC.director of
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- WESTENFORD INC.director of
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- QUANTUS DIVISION LTD.director of
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- MANSON MARKETING LTD.shareholder of
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- STARCRAFT FINANCE INC.shareholder of
- SWANBERG ALLIANCE INC.shareholder of
- TITANUM DIVISION CORP.director of
- UNDERPARK INVESTORS LTD.shareholder of
- VALENTUS COMMERCE LTD.shareholder of
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- NOLFORD CAPITAL CORP.shareholder of
- PALSON MARKETING CORP.director of
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- LONDONA S.A.director of
- PortLux S.A.director of
- WESTINGFIELD LTD.director of
- WESTINGFIELD LTD.shareholder of
- ALFREDSON INC.director of
- ALTER FINANCIERS INC.director of
- ALTER FINANCIERS INC.shareholder of
- BOLTON UNION CORP.director of
- BOLTON UNION CORP.shareholder of
- CODEXO GROUP INC.director of
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- FOLDEX COMMERCIAL LTD.director of
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- HALMAN INDUSTRIAL CORP.shareholder of
- ORWELL BENEFITS INC.director of
- ORWELL BENEFITS INC.shareholder of
- BALTO INVEST GROUP INC.director of
- CORNELSON UNITED CORP.director of
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- DANBURG EUROPE CORP.director of
- EVERSTONE GROUP HOLDINGS CORP.director of
- EVERSTONE GROUP HOLDINGS CORP.shareholder of
- OVERLUX SYSTEMS INC.director of
- PLANEX MARKETING CORP.director of
- PLANEX MARKETING CORP.shareholder of
- PORTUS TRANSIT CORP.shareholder of
- SENATUS INC.shareholder of
- UNDERFORT LTD.director of
- VALDO PROJECTS INC.director of
- VALDO PROJECTS INC.shareholder of
- RODMAN SERVICES INVEST INC.shareholder of
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