---
title: "Cathay International United Investments Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37ba88d4-7425-5b73-b782-b02fa6e04412
json: https://whiteintel.dev/api/public/dossier/37ba88d4-7425-5b73-b782-b02fa6e04412
identifier: icij:icijol-167854
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International United Investments Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167854`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/37ba88d4-7425-5b73-b782-b02fa6e04412  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37ba88d4-7425-5b73-b782-b02fa6e04412  

## Ownership & control

### Owners / controllers

- **Wilgrist Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/0b2460a2-bbbe-545b-934c-329a44277abf
- **Cathay Int'l Properties (S. China) Ltd** (shareholder of) — https://whiteintel.dev/entity/f7200453-6855-5afb-8364-acbf3110e00f
- **Cathay Int'l Investment Co. Limited** (shareholder of) — https://whiteintel.dev/entity/f3ac61a7-ec52-519c-b655-e82b7f31cacf
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **Stonehill Holdings PLC** (shareholder of) — https://whiteintel.dev/entity/aed34148-b320-5f79-9df1-d021f1f02c49

### 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)

**10** 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/167854

## 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 United Investments Limited** — https://whiteintel.dev/entity/37ba88d4-7425-5b73-b782-b02fa6e04412 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International United Investments Limited**. Human view: https://whiteintel.dev/entity/37ba88d4-7425-5b73-b782-b02fa6e04412 · Structured JSON: https://whiteintel.dev/api/public/dossier/37ba88d4-7425-5b73-b782-b02fa6e04412._

_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"._