Who owns HOLANDEX TRADING CORP.?

In the current sources, HOLANDEX TRADING CORP. is connected to CASCADO AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOLANDEX TRADING CORP.'s risk level?

WhiteIntel flags HOLANDEX TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HOLANDEX TRADING CORP. appear across sources?

HOLANDEX TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLow

HOLANDEX TRADING CORP.

Name: HOLANDEX TRADING CORP. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HOLANDEX TRADING CORP., Company, IE

HOLANDEX TRADING CORP. — Irish company (icij:icijol-231517). UBO chain traced 2 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-231517Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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

HOLANDEX TRADING CORP.
- CASCADO AG· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedVERIFIED

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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People & control

1 party Â· 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
CASCADO AG
Also holds roles at 5 other companies
- EVERTRANS UNITED CORP.shareholder of
- BAKERSON BUSINESS INC.shareholder of
- CONSTRUCTA INDUSTRIAL INC.shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns HOLANDEX TRADING CORP.?: In the current sources, HOLANDEX TRADING CORP. is connected to CASCADO AG. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is HOLANDEX TRADING CORP.'s risk level?: WhiteIntel flags HOLANDEX TRADING CORP. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HOLANDEX TRADING CORP. appear across sources?: HOLANDEX TRADING CORP. is indexed in the WhiteIntel corporate-ownership graph (IE), with a source on every claim.