- Sources fused
- 1
- Ownership hops held
- 21
An absent edge means not yet observed — never does not exist.
CAS HOLDING LTD
CAS HOLDING LTD — Maltese company (icij:icijol-55054341). Offshore exposure upstream, UBO chain traced 21 hops, 18 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- CAS HOLDING LTD
- JULIEN CHOLAT· shareholder of
- DAVID MOTTAIS· shareholder of
- JAKOB BIRCH LYKKEGAARD· shareholder of
- TIMOTHY HALL· shareholder of
- HIWA FARAHNOOSH· shareholder of
- RAUL MASIP REBOLLEDO· shareholder of
- Innoviation Ltd.· shareholder of
- MICHAEL KONRAD WALTER PALZER· shareholder of
- PATRICK JOHANNES JOHANNA DEHERTOGH· shareholder of
- MARC ANDRE MAHIEU· shareholder of
- DIMITRI GEORGES REZABEK· shareholder of
- GUIDO TIJBOSCH· shareholder of
- ROBERT BUIJS· shareholder of
- OSCAR PATRICK KRIJTENBERG· shareholder of
- ROBERT JOZEF FRANCISCUS SCHOUTROP· shareholder of
- ARNOLDUS J.J. BOON· shareholder of
- COLIN JOSEPH O'TOOLE· shareholder of
- ANDREW REDDAN· shareholder of
None in current sources.
21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on CAS HOLDING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
3 parties · 0 currentEvery 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.
- ARNOLDUS J.J. BOONAlso holds roles at 3 other companies
- Innoviation Ltd.director of
- Innoviation Ltd.legal representative of
- Innoviation Ltd.shareholder of
- Innoviation Ltd.Also holds roles at 9 other companies
- IAS Holding Ltddirector of
- IAS Holding Ltdlegal representative of
- IAS Holding Ltdshareholder of
- MALCOLM MEJLAQAlso holds roles at 4 other companies
- Olympic Pack Ltd.director of
- Olympic Pack Ltd.legal representative of
- Olympic Autoparking Ltd.director of
3 parties · 0 current. Ceased and resigned records are retained as history.
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.
Common questions
- Who owns CAS HOLDING LTD?
- What is CAS HOLDING LTD's risk level?
- Where does CAS HOLDING LTD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CAS HOLDING LTD — nothing is disclosed before that.