---
title: "CASCADO AG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb37ebc1-8e87-5f7e-b371-9f31cb7105f3
json: https://whiteintel.dev/api/public/dossier/fb37ebc1-8e87-5f7e-b371-9f31cb7105f3
identifier: icij:icijol-23048
jurisdiction: PA
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASCADO AG

**Type:** Organization  
**Jurisdiction:** [PA](https://whiteintel.dev/jurisdictions/pa)  
**Identifier:** `icij:icijol-23048`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fb37ebc1-8e87-5f7e-b371-9f31cb7105f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb37ebc1-8e87-5f7e-b371-9f31cb7105f3  

## Ownership & control

### Holdings / subsidiaries

- **RenPort Express Inc.** (director of) — https://whiteintel.dev/entity/6482cdfd-b0c0-567f-804a-f1ba3cab293e
- **RenPort Express Inc.** (shareholder of) — https://whiteintel.dev/entity/6482cdfd-b0c0-567f-804a-f1ba3cab293e
- **EuropeTown Inc.** (director of) — https://whiteintel.dev/entity/2d6af806-71c9-55b6-a1d0-f47373a5cf9a
- **EuropeTown Inc.** (shareholder of) — https://whiteintel.dev/entity/2d6af806-71c9-55b6-a1d0-f47373a5cf9a
- **HartMoor Universal Ltd.** (director of) — https://whiteintel.dev/entity/9ffa483e-3859-5e6a-8cb8-0110b1ba0026
- **HartMoor Universal Ltd.** (shareholder of) — https://whiteintel.dev/entity/9ffa483e-3859-5e6a-8cb8-0110b1ba0026
- **HoldCrest Worldwide Ltd.** (director of) — https://whiteintel.dev/entity/fb5cf2bf-6a5d-5c50-b6c8-5ac450728b6e
- **HoldCrest Worldwide Ltd.** (shareholder of) — https://whiteintel.dev/entity/fb5cf2bf-6a5d-5c50-b6c8-5ac450728b6e
- **Action Commerce S.A.** (director of) — https://whiteintel.dev/entity/afae456f-b2e4-5a9e-a7f7-08199239dd95
- **Action Commerce S.A.** (shareholder of) — https://whiteintel.dev/entity/afae456f-b2e4-5a9e-a7f7-08199239dd95
- **Alan Projects Corp.** (director of) — https://whiteintel.dev/entity/a316754f-79c1-522e-8773-95f729ff60ca
- **Alan Projects Corp.** (shareholder of) — https://whiteintel.dev/entity/a316754f-79c1-522e-8773-95f729ff60ca

…and **188** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/23048

## 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/fb37ebc1-8e87-5f7e-b371-9f31cb7105f3 · 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/fb37ebc1-8e87-5f7e-b371-9f31cb7105f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb37ebc1-8e87-5f7e-b371-9f31cb7105f3._

_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"._