---
title: "Cathay International Group (C) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04ad417b-a341-5ec8-8895-d68e97dd3b3b
json: https://whiteintel.dev/api/public/dossier/04ad417b-a341-5ec8-8895-d68e97dd3b3b
identifier: icij:icijol-117486
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Group (C) Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-117486`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/04ad417b-a341-5ec8-8895-d68e97dd3b3b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04ad417b-a341-5ec8-8895-d68e97dd3b3b  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International EW No. 36 Limited** (shareholder of) — https://whiteintel.dev/entity/af5f3b58-0e1a-517b-8e69-7fa378e05fed
- **Cathay International EW No. 33 Limited** (shareholder of) — https://whiteintel.dev/entity/e7152819-a255-5a62-8473-fc9f4eb474c4
- **Cathay International EW No. 38 Limited** (shareholder of) — https://whiteintel.dev/entity/9702b986-320a-5b9f-8b4a-3f7a7fd6eef0
- **Cathay International EW No. 39 Limited** (shareholder of) — https://whiteintel.dev/entity/d4517140-0eae-5706-b7e3-f8eaaeda7351
- **Cathay International EW No. 40 Limited** (shareholder of) — https://whiteintel.dev/entity/11a1fa4e-20d8-561b-8abf-8e915312465a
- **Cathay International EW No. 41 Limited** (shareholder of) — https://whiteintel.dev/entity/b0556bf1-d607-5b31-962f-e878aa3c7f8c
- **Cathay International EW No. 34 Limited** (shareholder of) — https://whiteintel.dev/entity/fcb67c65-8fd8-5ea1-825b-0c936945d11b
- **Cathay International EW No. 42 Limited** (shareholder of) — https://whiteintel.dev/entity/c82d54ba-d658-5b7d-af3f-35e63b10c75f
- **Cathay International EW No. 35 Limited** (shareholder of) — https://whiteintel.dev/entity/305c59ad-8945-5f8d-a722-cf2733ee11e2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/117486

## 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 **Cathay International Group (C) Limited** — https://whiteintel.dev/entity/04ad417b-a341-5ec8-8895-d68e97dd3b3b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Group (C) Limited**. Human view: https://whiteintel.dev/entity/04ad417b-a341-5ec8-8895-d68e97dd3b3b · Structured JSON: https://whiteintel.dev/api/public/dossier/04ad417b-a341-5ec8-8895-d68e97dd3b3b._

_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"._