---
title: "BayCliff Trading Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c7ffdf8-20ef-5469-bbf1-714f90e366a6
json: https://whiteintel.dev/api/public/dossier/4c7ffdf8-20ef-5469-bbf1-714f90e366a6
identifier: icij:icijol-225787
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BayCliff Trading Inc.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-225787`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c7ffdf8-20ef-5469-bbf1-714f90e366a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c7ffdf8-20ef-5469-bbf1-714f90e366a6  

## Ownership & control

### Owners / controllers

- **CASCADO AG** (shareholder of) — https://whiteintel.dev/entity/49603fc2-c1f0-5ee9-94b9-3ce0abb5eaea

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/225787

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BayCliff Trading Inc.**. Human view: https://whiteintel.dev/entity/4c7ffdf8-20ef-5469-bbf1-714f90e366a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/4c7ffdf8-20ef-5469-bbf1-714f90e366a6._

_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"._