---
title: "Cathay International EW No. 31 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/07ef7b23-c9f3-5a20-9e8f-bdb84e630748
json: https://whiteintel.dev/api/public/dossier/07ef7b23-c9f3-5a20-9e8f-bdb84e630748
identifier: icij:icijol-128534
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International EW No. 31 Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128534`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/07ef7b23-c9f3-5a20-9e8f-bdb84e630748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/07ef7b23-c9f3-5a20-9e8f-bdb84e630748  

## Ownership & control

### Owners / controllers

- **Cathay Overseas Hodings Co. Ltd** (shareholder of) — https://whiteintel.dev/entity/0d906c0e-11b4-5be5-bc24-82480042a16b
- **Cathay International Water Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0e171326-6096-5568-a9af-54b89dd12ecf
- **Cathay International EW No. 43 Limited** (shareholder of) — https://whiteintel.dev/entity/a12729c4-d0eb-57d3-b58c-5a3a38667e78
- **Cathay International (Overseas) Finance Limited** (shareholder of) — https://whiteintel.dev/entity/94badee5-ae71-5c58-a7fb-63d0f27ab47b
- **Cathay International Water Limited** (shareholder of) — https://whiteintel.dev/entity/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/128534

## 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 EW No. 31 Limited** — https://whiteintel.dev/entity/07ef7b23-c9f3-5a20-9e8f-bdb84e630748 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International EW No. 31 Limited**. Human view: https://whiteintel.dev/entity/07ef7b23-c9f3-5a20-9e8f-bdb84e630748 · Structured JSON: https://whiteintel.dev/api/public/dossier/07ef7b23-c9f3-5a20-9e8f-bdb84e630748._

_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"._