---
title: "CATHAY ENERGY CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fd3ca8b-bcad-5063-aa38-3a4979a2acd3
json: https://whiteintel.dev/api/public/dossier/4fd3ca8b-bcad-5063-aa38-3a4979a2acd3
identifier: icij:icijol-10092311
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# CATHAY ENERGY CO., LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10092311`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4fd3ca8b-bcad-5063-aa38-3a4979a2acd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fd3ca8b-bcad-5063-aa38-3a4979a2acd3  

## Ownership & control

### Owners / controllers

- **PAN, JONG-GUANG** (shareholder of) — https://whiteintel.dev/entity/ad108dad-6741-54e1-97b4-5da7100cf2c2
- **LEE, CHING WAH** (shareholder of) — https://whiteintel.dev/entity/f5bde4b2-c34c-511c-a300-bc39bbcbe7b3
- **CHANG, SHUO-CHU** (shareholder of) — https://whiteintel.dev/entity/a21fa68b-870d-57f2-a44f-265d860fa28d
- **CHU, TA-AN** (shareholder of) — https://whiteintel.dev/entity/0ac77ca5-4e4a-5704-8dfc-a731f0715ee2
- **PAN, FANG-JEN** (shareholder of) — https://whiteintel.dev/entity/7bc541f1-fe15-5ba6-b80b-2e421a61af8d
- **PEN, TSENG-KWAN** (shareholder of) — https://whiteintel.dev/entity/dd3653b3-5ee9-5812-9057-c92d464eb215
- **CHANG, LI-HUA** (shareholder of) — https://whiteintel.dev/entity/3aec1467-038a-5289-8d37-548433583616
- **PAN, FANG-JEN** (shareholder of) — https://whiteintel.dev/entity/66713213-b5dd-50c6-b48c-6bb826133572
- **PAN, JONG-GUANG** (shareholder of) — https://whiteintel.dev/entity/0304b0f0-c0cc-54af-9839-63ed5f68add9
- **PEN, JONG-HUAH** (shareholder of) — https://whiteintel.dev/entity/e94ae26d-f1a0-5101-8a3e-acf097b60da1

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10092311

## 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 ENERGY CO., LTD.** — https://whiteintel.dev/entity/4fd3ca8b-bcad-5063-aa38-3a4979a2acd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHAY ENERGY CO., LTD.**. Human view: https://whiteintel.dev/entity/4fd3ca8b-bcad-5063-aa38-3a4979a2acd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fd3ca8b-bcad-5063-aa38-3a4979a2acd3._

_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"._