---
title: "CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14e03fec-0c70-5e6c-9e2e-e59aa01a05c3
json: https://whiteintel.dev/api/public/dossier/14e03fec-0c70-5e6c-9e2e-e59aa01a05c3
identifier: icij:icijol-126412
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126412`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14e03fec-0c70-5e6c-9e2e-e59aa01a05c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14e03fec-0c70-5e6c-9e2e-e59aa01a05c3  

## Ownership & control

### Owners / controllers

- **Cathay International Water Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0e171326-6096-5568-a9af-54b89dd12ecf
- **Cathay International EW No. 15 Limited** (shareholder of) — https://whiteintel.dev/entity/0e52c92c-34fe-53d5-a52b-ae8ec115a8c5
- **Cathay International Energy Investments** (shareholder of) — https://whiteintel.dev/entity/407fb153-835a-58cc-bfb7-3fe4447b64a2

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

A **6-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)

**5** 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/126412

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITED**. Human view: https://whiteintel.dev/entity/14e03fec-0c70-5e6c-9e2e-e59aa01a05c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/14e03fec-0c70-5e6c-9e2e-e59aa01a05c3._

_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"._