---
title: "CASCADO AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7daa3fe1-1ac3-5919-9c8e-9c00396ab0be
json: https://whiteintel.dev/api/public/dossier/7daa3fe1-1ac3-5919-9c8e-9c00396ab0be
identifier: icij:icijol-12587
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASCADO AG

**Type:** Organization  
**Identifier:** `icij:icijol-12587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7daa3fe1-1ac3-5919-9c8e-9c00396ab0be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7daa3fe1-1ac3-5919-9c8e-9c00396ab0be  

## Ownership & control

### Holdings / subsidiaries

- **CliffBury Organization Inc.** (shareholder of) — https://whiteintel.dev/entity/2e2c1f2d-d818-588d-8c10-d3cbcada9ec1
- **RailMark Contracts Ltd.** (shareholder of) — https://whiteintel.dev/entity/93c12a2b-3ec5-5a2b-ad91-1474dc11c822
- **CARLINGTON INVEST CORP.** (director of) — https://whiteintel.dev/entity/347bdf0c-ec98-5ad8-bd62-de135df6d6f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12587

## 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/7daa3fe1-1ac3-5919-9c8e-9c00396ab0be · 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/7daa3fe1-1ac3-5919-9c8e-9c00396ab0be · Structured JSON: https://whiteintel.dev/api/public/dossier/7daa3fe1-1ac3-5919-9c8e-9c00396ab0be._

_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"._