The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
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.
At a glance
Dimensions on file- Owners
- 5
- UBO hops
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalCASCADE ESTATES LIMITED is a Company registered in SC resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- CASCADE ESTATES LIMITED
- THE BEARER· shareholder of
- TRUSTEES OF THE RAINBOW TRUST· shareholder of
- CENTURION NOMINEES (NO. 1) LIMITED· shareholder of
- CENTURION NOMINEES (NO. 2) LIMITED· shareholder of
None in current sources.
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
16 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.
- SIGMA INTERNATIONAL TRADING GROUP INC.shareholder of
- FOREFRONT INTERNATIONAL LIMITEDshareholder of
- ORAK YACHTING LTD.shareholder of
- DUNEGOLD PROPERTY HOLDINGS LTD.shareholder of
- HUNTSVILLE DEVELOPMENTS LIMITEDshareholder of
- BEAVERBRIDGE HOLDINGS LIMITEDshareholder of
- BENSONS HILL LIMITEDshareholder of
- ZEA LIMITEDshareholder of
- CALMAN SERVICES LIMITEDshareholder of
- LANDSCAPE ESTATES OVERSEAS LTD.shareholder of
- MEDALLION INVESTORS LIMITEDshareholder of
- SPRINGPARK HOLDINGS LIMITEDshareholder of
- FIRST FINANCIAL LTD.shareholder of
- SHYANNE LIMITEDshareholder of
- SILVER BEACH HOLDINGS LIMITEDshareholder of
- Aegean Groups Limitedshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier