---
title: "Cathay International Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b
json: https://whiteintel.dev/api/public/dossier/52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b
identifier: icij:icijol-39844
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Cathay International Enterprises Limited

**Type:** Organization  
**Identifier:** `icij:icijol-39844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b  

## Ownership & control

### Holdings / subsidiaries

- **CIRCLE FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/198af422-ecfb-504c-af9b-7904582c1d97
- **MEGA WORLDWIDE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e50f4aa4-7495-5cbb-afe4-6a47ad1bf77e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/39844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Enterprises Limited**. Human view: https://whiteintel.dev/entity/52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b · Structured JSON: https://whiteintel.dev/api/public/dossier/52e1cfab-8afc-5dfb-b5d3-9bbfd383b15b._

_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"._