---
title: "CASCADE ESTATES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7036bef8-e69d-57b2-a101-5253590b2227
json: https://whiteintel.dev/api/public/dossier/7036bef8-e69d-57b2-a101-5253590b2227
identifier: icij:icijol-10067821
jurisdiction: SC
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASCADE ESTATES LIMITED

**Type:** Company  
**Jurisdiction:** [SC](https://whiteintel.dev/jurisdictions/sc)  
**Identifier:** `icij:icijol-10067821`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7036bef8-e69d-57b2-a101-5253590b2227  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7036bef8-e69d-57b2-a101-5253590b2227  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/db4edb0e-d835-54c7-b6cb-1c3af88cf6ed
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/17b83b93-6fb7-5d50-a9b1-9463c7428968
- **TRUSTEES OF THE RAINBOW TRUST** (shareholder of) — https://whiteintel.dev/entity/e7af128c-28f9-5a19-91a9-72abf4cd8af1
- **CENTURION NOMINEES (NO. 1) LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc5d9fac-0ccc-5e73-9ecc-4304514d4604
- **CENTURION NOMINEES (NO. 2) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b0029fb4-2f20-5279-b36c-cbc15bd81760

### 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)

**4** 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/10067821

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASCADE ESTATES LIMITED**. Human view: https://whiteintel.dev/entity/7036bef8-e69d-57b2-a101-5253590b2227 · Structured JSON: https://whiteintel.dev/api/public/dossier/7036bef8-e69d-57b2-a101-5253590b2227._

_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"._