Who owns CASCADE INVESTMENTS III LLC?

No ownership or control links for CASCADE INVESTMENTS III LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CASCADE INVESTMENTS III LLC's risk level?

WhiteIntel flags CASCADE INVESTMENTS III LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CASCADE INVESTMENTS III LLC appear across sources?

CASCADE INVESTMENTS III LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

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CASCADE INVESTMENTS III LLC

Name: CASCADE INVESTMENTS III LLC — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CASCADE INVESTMENTS III LLC, Organization, US

CASCADE INVESTMENTS III LLC — US company (icij:icijol-56055656). 1 holding. Cited to 1 registry.

ICIJ icijol-56055656OrganizationUS

Ownership graph Export .md

JSON / MCPsample

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

CASCADE INVESTMENTS III LLC
- EOS Africa (SIAT) Limited· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASCADE INVESTMENTS III LLC — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of CASCADE INVESTMENTS III LLC is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on CASCADE INVESTMENTS III LLC is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every 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.

●
EOS Africa (SIAT) Limited
Also holds roles at 13 other companies
- Alec George Berberdirector of
- Alec George Berberlegal representative of
- ALEXANDER MICHAEL VON MELLENTHINshareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns CASCADE INVESTMENTS III LLC?: No ownership or control links for CASCADE INVESTMENTS III LLC are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is CASCADE INVESTMENTS III LLC's risk level?: WhiteIntel flags CASCADE INVESTMENTS III LLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CASCADE INVESTMENTS III LLC appear across sources?: CASCADE INVESTMENTS III LLC is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CASCADE INVESTMENTS III LLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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