---
title: "CASCADO AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65424905-cb26-5b91-bbbb-523d1ef2c920
json: https://whiteintel.dev/api/public/dossier/65424905-cb26-5b91-bbbb-523d1ef2c920
identifier: icij:icijol-23173
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASCADO AG

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-23173`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/65424905-cb26-5b91-bbbb-523d1ef2c920  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65424905-cb26-5b91-bbbb-523d1ef2c920  

## Ownership & control

### Holdings / subsidiaries

- **Ecoton Corp.** (director of) — https://whiteintel.dev/entity/c93bebc4-d1cf-5042-ae3b-37ec71b38ed7
- **Dunmore Ventures Incorporated** (shareholder of) — https://whiteintel.dev/entity/81a9ddcf-dc05-559e-95c4-f5c2fd14ad07
- **WestMile Express Corp.** (director of) — https://whiteintel.dev/entity/7a79e78b-f2fa-5ba4-b594-4e1c47c47d58
- **BroadHill Commerce Inc.** (shareholder of) — https://whiteintel.dev/entity/2af862cc-3b7d-5deb-bfaf-b8530dd2a053
- **GILMAN INTERDEVELOPMENTS INC.** (shareholder of) — https://whiteintel.dev/entity/8f1addc2-3f82-58ea-aed0-15c8e9f633db
- **YVERSON CORP.** (director of) — https://whiteintel.dev/entity/e7eb144b-4535-5561-9785-e6e38ad91789
- **YVERSON CORP.** (shareholder of) — https://whiteintel.dev/entity/e7eb144b-4535-5561-9785-e6e38ad91789
- **SELECTUS SYSTEMS INC.** (shareholder of) — https://whiteintel.dev/entity/7e6a30f3-756f-5a2a-a1cd-4a0e43304059
- **ZIGELMAN INC.** (director of) — https://whiteintel.dev/entity/ee98840a-c2bc-5afc-b2de-0898b0120d14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23173

## 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 **CASCADO AG** — https://whiteintel.dev/entity/65424905-cb26-5b91-bbbb-523d1ef2c920 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASCADO AG**. Human view: https://whiteintel.dev/entity/65424905-cb26-5b91-bbbb-523d1ef2c920 · Structured JSON: https://whiteintel.dev/api/public/dossier/65424905-cb26-5b91-bbbb-523d1ef2c920._

_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"._