---
title: "CASCADA MANAGEMENT INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/685a68b3-760d-5ed2-aab2-725efbc64754
json: https://whiteintel.dev/api/public/dossier/685a68b3-760d-5ed2-aab2-725efbc64754
identifier: icij:icijol-10126957
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASCADA MANAGEMENT INC.

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10126957`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/685a68b3-760d-5ed2-aab2-725efbc64754  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/685a68b3-760d-5ed2-aab2-725efbc64754  

## Ownership & control

### Owners / controllers

- **Moores Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c46b58dd-e93b-5371-bb6a-73866812fbaf
- **PIRUNICO NOMINEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/52aa33cc-b76e-5b12-bc67-a8b8bd8bb682
- **Roanne (Nominees) Limited** (shareholder of) — https://whiteintel.dev/entity/12745cc3-92d5-54e2-ab16-606b05dada38
- **Roanne Securities Limited** (shareholder of) — https://whiteintel.dev/entity/c4815f1b-dcb8-5c8a-8193-168e135d83a0
- **ANZ TWO LIMITED** (shareholder of) — https://whiteintel.dev/entity/1d2d4ff0-7cf9-5844-b2d1-c280a6efe3bd
- **ANZ One Limited** (shareholder of) — https://whiteintel.dev/entity/9962fa24-1e59-53ab-bef3-05a4d9e6cec1

### 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)

**6** 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/10126957

## 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 **CASCADA MANAGEMENT INC.** — https://whiteintel.dev/entity/685a68b3-760d-5ed2-aab2-725efbc64754 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASCADA MANAGEMENT INC.**. Human view: https://whiteintel.dev/entity/685a68b3-760d-5ed2-aab2-725efbc64754 · Structured JSON: https://whiteintel.dev/api/public/dossier/685a68b3-760d-5ed2-aab2-725efbc64754._

_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"._