{"entity":{"id":"5ec85f87-6d31-5a39-8710-0724682f9b23","name":"Cathay International Group (B) Limited","type":"Organization","kind":"company","jurisdiction":"VG","identifier":"icij:icijol-44082","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"shareholder of","share":null,"asset":{"id":"58741c20-b05d-5b83-905d-780b6b3bb1ad","name":"Cathay International EW No. 17 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6f80a69b-f5fd-53d3-85d9-79b9f6454ccd","name":"Cathay International EW No. 16 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8f69a088-e630-55a5-a263-56c59d1fadd1","name":"Cathay International EW No. 1 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"09f6de3f-169f-587d-b909-b35d125123ff","name":"Cathay International EW No. 15 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"99589e63-2e4f-5d19-bf98-b7ea0564a8b8","name":"Cathay International EW No. 18 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6865b2eb-3a1e-58b4-83ec-44b83885002f","name":"Cathay International EW No. 14 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a43e7a47-81b1-5563-88f6-4f42812b837f","name":"Cathay International EW No. 19 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"23a970c2-d496-5027-beb9-e1aa48dd6e91","name":"Cathay International EW No. 5 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"196b2984-41db-5579-b09e-3c717a2b5694","name":"Cathay International EW No. 7 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"923709c9-1ec1-5632-91f4-bc7ec7d069f3","name":"Cathay International EW No. 6 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e6ec21c6-4344-5eaf-b800-cf0a101ab547","name":"Cathay International EW No. 3 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c9f5eaa8-a9d9-5b08-b0ac-27c80d0ef7f7","name":"Cathay International EW No. 9 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e50bdcb6-9541-5571-a213-45ea9e5404e7","name":"Cathay International EW No. 8 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"8e025259-3bb5-55a7-b9ea-2aad2ec027e5","name":"Cathay International EW No. 11 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"26343d44-d6c9-5a27-a84c-694ec4dd007a","name":"Cathay International EW No. 10 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"5271bd85-71c6-5cb4-8bc8-235df225f701","name":"Cathay International EW No. 4 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ca56a7b8-5a20-537a-8ea9-73b76388f5a0","name":"Cathay International EW No. 21 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a7e32995-e339-5fb1-b4e6-92b749ebbe5d","name":"Cathay International EW No. 20 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"9d7fc6fb-aafa-55d3-8c31-0846e5ea43c5","name":"Cathay International EW No. 24 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0eb1a515-b3f9-5d1d-a0b1-1d9653b43685","name":"Cathay International EW No. 25 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b174650b-7099-5bfe-a54a-f478ca8bc4b7","name":"Cathay International EW No. 26 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e4941e53-6f2f-5a56-8607-0805edeb9bd3","name":"Cathay International EW No. 22 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7723f7ad-7272-5c53-8e43-51595b626ea8","name":"Cathay International EW No. 23 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"15b4ba73-676b-57fd-8907-f8fa067e0c58","name":"Cathay International EW No. 32 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f03264d0-b169-52f2-8dab-56952a2067f2","name":"Cathay International EW No. 13 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"42f267e5-8cf7-59ee-9d8e-35e87839f225","name":"Cathay International EW No. 12 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1eb31443-4799-53fb-b316-bbc870c39a8c","name":"Cathay International EW No. 2 Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3192617a-bf08-55ce-9cb9-f86512c5ae24","name":"Cathay International Water Works (Changchun Beibu Water) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"884c8a55-862f-5d89-97c3-056563916a89","name":"Cathay International Water Works (Changchun Weizigou Water) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"d5f2849c-727b-588a-af99-980ca8f6ad4e","name":"Cathay International Waste Water (Zhongshan) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e36d85ec-2799-511c-9d8a-f111b96c8b3f","name":"Cathay International Water Works (Changsha No.2) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"c480f90b-d50a-5bfa-8ced-caa33a15b233","name":"Cathay International Water Works (Changsha No.1) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"e2b89103-2119-59b7-b87f-fe460ce6fea7","name":"Cathay International Water Works (Changsha No.5) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cbc2d847-86ba-5f99-9f7a-7a96ddc6d4a6","name":"Cathay International Waste Water (Changsha No.1) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"487f4c35-2d1b-526c-90cb-ea2a48ceed1b","name":"Cathay International Water Works (Changchun Nanbu Water) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1799f5f0-0045-5bb5-8f28-83c13c9ae256","name":"Cathay International Water Works (Jiaozuo No.2) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b6cc5d93-eb5c-5c06-9865-3ff564451fee","name":"Cathay International Waste Water (Changsha No.2) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"7c832c5f-ce22-519c-be56-4bd59ee32a7b","name":"Cathay International Water Works (Haikou) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"44730f7c-df1a-54cd-9f7d-212c821e809b","name":"Cathay International Water Works (Changsha No.6) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"3815c35a-3e8d-5674-a577-b142c39daf9b","name":"Cathay International Water Works (Changchun Zhongbu Water) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"b8dd0b58-1ae2-5392-951a-7603b7745535","name":"Cathay International Water Works (Jiaozuo No.1) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"659335d7-2d32-5c55-a557-15453965f6c7","name":"Cathay International Water Works (Changsha No.3) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"34d7155b-a4ca-5103-bfd9-00a9ed9cf051","name":"Cathay International Water Works (Changsha No.4) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"28709e3b-a0c6-5643-9e3b-05e77023f2ad","name":"Cathay International Waste Water (Huaibei) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"a5aa1ee0-8657-5903-84b5-7b806cb236fb","name":"Cathay International Water Works (Huaibei) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"f1a9810d-6fb5-5ccf-9ba5-af9fe6fdcd82","name":"Cathay International Waste Water (Haikou) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"bd91e7a4-cf26-5306-8e97-85d87b3b001d","name":"Cathay International Water Works (Guiyang) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"578e2bad-0f50-5cca-9e0f-904cda867c43","name":"Cathay International Water Works (Luoyang) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"56a034e6-88e3-5814-9cfc-ef87e9ce8654","name":"Cathay International Water Works (Changchun Dongbu Water) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"cbecc43c-b82a-5e76-8b07-9411128f1136","name":"Cathay International Water Works (Tonghua No. 3) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"2a45e83f-f2d8-5bcd-af21-23f2f49d4684","name":"Cathay International Water Works (Tonghua No. 2) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6607a6c4-29cf-521a-b9e3-55c4d1f1fcfd","name":"Cathay International Water Works (Tonghua No. 1) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"39a95425-a9a9-5f7d-a056-e8098df8ddaa","name":"Cathay International Water Works (Wuzhou No. 1) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6d99085f-4d90-5311-82d1-ab006e92a770","name":"Cathay International Water Works (Wuzhou No. 2) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"fda3c6ea-b9a8-5c71-9bc7-eae08af93670","name":"Cathay International Water Works (Zunyi Nanjiao) Limited","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"14cbef12-5fb1-5041-b5ef-1649e55f5424","name":"Cathay International Water Works (Zunyi Beijiao) Limited","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/44082"}],"source":"corpus"}