---
title: "Cathay International Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/114fc27c-83af-59c6-a6d3-e76eb8187a84
json: https://whiteintel.dev/api/public/dossier/114fc27c-83af-59c6-a6d3-e76eb8187a84
identifier: icij:icijol-167819
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Bank

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167819`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/114fc27c-83af-59c6-a6d3-e76eb8187a84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/114fc27c-83af-59c6-a6d3-e76eb8187a84  

## Ownership & control

### Owners / controllers

- **Cathay International (Overseas) Finance Limited** (shareholder of) — https://whiteintel.dev/entity/94badee5-ae71-5c58-a7fb-63d0f27ab47b
- **Cathay International Group** (beneficial owner of) — https://whiteintel.dev/entity/d1d670aa-21bd-50a2-b2a5-0f5b3a2a4839

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

A **13-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/167819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Bank**. Human view: https://whiteintel.dev/entity/114fc27c-83af-59c6-a6d3-e76eb8187a84 · Structured JSON: https://whiteintel.dev/api/public/dossier/114fc27c-83af-59c6-a6d3-e76eb8187a84._

_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"._