---
title: "PetroAmex S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdbc5f3f-5562-56f7-8348-e057ff4a7ce7
json: https://whiteintel.dev/api/public/dossier/cdbc5f3f-5562-56f7-8348-e057ff4a7ce7
identifier: icij:icijol-207874
jurisdiction: IE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PetroAmex S.A.

**Type:** Company  
**Jurisdiction:** IE  
**Identifier:** `icij:icijol-207874`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cdbc5f3f-5562-56f7-8348-e057ff4a7ce7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdbc5f3f-5562-56f7-8348-e057ff4a7ce7  

## Ownership & control

### Owners / controllers

- **CASCADO AG** (shareholder of) — https://whiteintel.dev/entity/7c49a68c-844f-577e-8766-ffb6dc1f8ac5

### UBO chain (walk to the ultimate owner)

A **2-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)

**2** 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/207874

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PetroAmex S.A.**. Human view: https://whiteintel.dev/entity/cdbc5f3f-5562-56f7-8348-e057ff4a7ce7 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdbc5f3f-5562-56f7-8348-e057ff4a7ce7._

_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"._