Name: CATHAY ASSETS (HOLDINGS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATHAY ASSETS (HOLDINGS) LIMITED?

Accepted Answer

In the current sources, CATHAY ASSETS (HOLDINGS) LIMITED is connected to Obelisk Nominees Limited, Roger Ronald Matthews, Murdoch & Company, Beresford One Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATHAY ASSETS (HOLDINGS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CATHAY ASSETS (HOLDINGS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CATHAY ASSETS (HOLDINGS) LIMITED appear across sources?

Accepted Answer

CATHAY ASSETS (HOLDINGS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (MU), with a source on every claim.

CATHAY ASSETS (HOLDINGS) LIMITED

OWNERSHIP & CONTROL