---
title: "Cathay Overseas Holdings Co. Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/56ca1013-da76-5ab6-b1ff-353cbb508519
json: https://whiteintel.dev/api/public/dossier/56ca1013-da76-5ab6-b1ff-353cbb508519
identifier: icij:icijol-82001225
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay Overseas Holdings Co. Ltd.

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82001225`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/56ca1013-da76-5ab6-b1ff-353cbb508519  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56ca1013-da76-5ab6-b1ff-353cbb508519  

## Ownership & control

### Owners / controllers

- **Jones - Michael** (shareholder of) — https://whiteintel.dev/entity/d8d6dcb3-6a47-5a4a-b542-9bfc0b718fb3
- **Collis - Judith** (shareholder of) — https://whiteintel.dev/entity/01612fe7-5f4a-599c-880c-c6d6fb9905a8
- **Counsell - Timothy J** (shareholder of) — https://whiteintel.dev/entity/4c045b93-5162-5c47-87a6-eccf01644950
- **Bubenzer - Peter - Bermuda** (shareholder of) — https://whiteintel.dev/entity/2cbe6ce0-26ab-5320-84e7-91b51b1e56ad
- **TAO - Wu Zhen** (shareholder of) — https://whiteintel.dev/entity/3b957bd5-ab07-5391-8883-b45da20b5a43

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

A **16-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/82001225

## 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 Overseas Holdings Co. Ltd.** — https://whiteintel.dev/entity/56ca1013-da76-5ab6-b1ff-353cbb508519 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay Overseas Holdings Co. Ltd.**. Human view: https://whiteintel.dev/entity/56ca1013-da76-5ab6-b1ff-353cbb508519 · Structured JSON: https://whiteintel.dev/api/public/dossier/56ca1013-da76-5ab6-b1ff-353cbb508519._

_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"._