---
title: "CASCADO AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dee3c7b2-705f-52a5-aa2a-35388025ca7e
json: https://whiteintel.dev/api/public/dossier/dee3c7b2-705f-52a5-aa2a-35388025ca7e
identifier: icij:icijol-12613
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CASCADO AG

**Type:** Organization  
**Identifier:** `icij:icijol-12613`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dee3c7b2-705f-52a5-aa2a-35388025ca7e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dee3c7b2-705f-52a5-aa2a-35388025ca7e  

## Ownership & control

### Holdings / subsidiaries

- **RainBerg Transit Ltd.** (director of) — https://whiteintel.dev/entity/101b5767-2069-5dde-b047-579f7e2243c2
- **CLS GROUP LTD.** (shareholder of) — https://whiteintel.dev/entity/a44d1469-3e44-5067-8276-03af19f314a8
- **DentLex Projects Inc.** (director of) — https://whiteintel.dev/entity/f5800f0a-e2e8-5d95-9f01-563744c405ed
- **KLAYMARK LTD.** (director of) — https://whiteintel.dev/entity/abdb9e89-1eb1-5e38-9b53-288a5f1f2208

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12613

## 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/dee3c7b2-705f-52a5-aa2a-35388025ca7e · 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/dee3c7b2-705f-52a5-aa2a-35388025ca7e · Structured JSON: https://whiteintel.dev/api/public/dossier/dee3c7b2-705f-52a5-aa2a-35388025ca7e._

_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"._