CASCADO AG
CASCADO AG — Panama company (icij:icijol-23048). 200 holdings. Cited to 1 registry.
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.
None in current sources.
- CASCADO AG
- RenPort Express Inc.· director of
- EuropeTown Inc.· director of
- HartMoor Universal Ltd.· director of
- HoldCrest Worldwide Ltd.· director of
- Action Commerce S.A.· director of
- Alan Projects Corp.· director of
- ArtEco Express Inc.· director of
- BradHorn Company Ltd.· director of
- BroadStile Corporation· director of
- CarlForce Inc.· director of
- CartFord Capital Limited· director of
- CliffPark ImpEx Corp.· director of
- ContraPort Inc.· director of
- LindStar Projects Ltd.· director of
- Modesto Impex S.A.· director of
- NeoGroup Commerce Ltd.· director of
- NeoMart Impex Inc.· director of
- RadLey Universal Ltd.· director of
- Kaalbye Yacht Management Inc.· director of
- EarlCross Worldwide Ltd.· director of
- EcoLat Trading Inc.· director of
- FineForm Industries Corp.· director of
- HansaNord Ltd.· director of
- IncoTex Commercial Inc.· director of
- KentMax Federation Corp.· director of
- Parson Resources Ltd.· director of
- Randolph Express Inc.· director of
- RealCroft Ventures Inc.· director of
- RINGWOOD GROUP INC.· director of
- CordMile Express Inc.· director of
- DellCroft Organization S.A.· director of
- DentEx Capital Inc.· director of
- DigiSoft Systems Ltd.· director of
- DotBurg Organization S.A.· director of
- EastLand Universal Inc.· director of
- EconImpex Ltd.· director of
- EnterMond Corporation· director of
- FieldCrest Organization S.A.· director of
- FineLux Universal Corp.· director of
- HansaGold Inc.· director of
- JackFront Trading Ltd.· director of
- TRANSLOGIK AT LTD.· director of
- BERGMARK Corp.· director of
- EUROGLOBEX Corp.· director of
- EXPORTMAX S.A.· director of
- INFINITY IMPORT Inc.· director of
- INWESTO S.A.· director of
- MERIDIANEX S.A.· director of
- WEST TRANSIT Inc.· director of
- ReForm Capital Inc.· director of
- ScotBridge Merchants Ltd.· director of
- Straight Transit Inc.· director of
- WaterNet Commercial S.A.· director of
- NetBorg Capital Ltd.· director of
- NewCrest Networks Ltd.· director of
- OmniRex Projects Corp.· director of
- PlantEx Ventures Inc.· director of
- SandMax Corporation· director of
- SendMark Inc.· director of
- TeamFord Inc.· director of
- UniPort Ventures S.A.· director of
- VentHill Trading Ltd.· director of
- Scorex Projects Inc.· director of
- RedPark Federation Ltd.· director of
- RadLine S.A.· director of
- QuestBrook Merchants Ltd.· director of
- OldInvest Ltd.· director of
- NewFord Universal Ltd.· director of
- NatExpo Capital S.A.· director of
- IndoCrest Merchants Corp.· director of
- HexaMark Projects Ltd.· director of
- HansaTown Inc.· director of
- FireCroft Projects Inc.· director of
- Fairborn Import Inc.· director of
- ExtraGrade Merchants Ltd.· director of
- EastLand Networks Inc.· director of
- EastCrown Import Corp.· director of
- DreamLine Projects Ltd.· director of
- DayTown Commerce Ltd.· director of
- DataCord Ltd.· director of
- ContraLux Inc.· director of
- CartLand Projects S.A.· director of
- CarStone Management S.A.· director of
- Cameron Prospects Corp.· director of
- Burnley Express Inc.· director of
- BrandStorm Impex Corp.· director of
- BenSon Prospects Ltd.· director of
- BellTech Industries S.A.· director of
- AssetMark Corp.· director of
- AlfaCom Merchants Ltd.· director of
- AeroWay Business Inc.· director of
- ArmStone Company S.A.· director of
- BaltMark Express Corp.· director of
- BaltStorm Import Ltd.· director of
- CastLux Impex Inc.· director of
- ChesterMond Corp.· director of
- ComExa Sales Ltd.· director of
- CordLex Commercial S.A.· director of
- Crofton Projects Inc.· director of
- DartWill Systems Corp.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CASCADO AG — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CASCADO AG is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore PA coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CASCADO AG is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- FineLux Universal Corp.Also holds roles at 2 other companies
- Vladimir Kirilyukdirector of
- Mr. Vladimir KIRIL YUKshareholder of
- OldInvest Ltd.Also holds roles at 3 other companies
- Willcourt Inc.shareholder of
- Undercoast Financial Group Ltd.shareholder of
- Konstantin Mauergauzdirector of
- Straight Transit Inc.Also holds roles at 4 other companies
- Nikolay Kolevdirector of
- Nikolay Kolevshareholder of
- Stefan Boppdirector of
- TeamFord Inc.Also holds roles at 4 other companies
- Andrey Kraskovshareholder of
- Sergey Pilinskiyshareholder of
- Alexander Lenkovshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CASCADO AG?
- What is CASCADO AG's risk level?
- Where does CASCADO AG appear across sources?
Community intel
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