---
title: "Cathay International Water Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5
json: https://whiteintel.dev/api/public/dossier/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5
identifier: icij:icijol-45844
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Water Limited

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-45844`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International EW No. 17 Limited** (shareholder of) — https://whiteintel.dev/entity/58741c20-b05d-5b83-905d-780b6b3bb1ad
- **Cathay International EW No. 16 Limited** (shareholder of) — https://whiteintel.dev/entity/6f80a69b-f5fd-53d3-85d9-79b9f6454ccd
- **Cathay International EW No. 1 Limited** (shareholder of) — https://whiteintel.dev/entity/8f69a088-e630-55a5-a263-56c59d1fadd1
- **Cathay International EW No. 15 Limited** (shareholder of) — https://whiteintel.dev/entity/09f6de3f-169f-587d-b909-b35d125123ff
- **Cathay International EW No. 18 Limited** (shareholder of) — https://whiteintel.dev/entity/99589e63-2e4f-5d19-bf98-b7ea0564a8b8
- **KIN HWA DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/e607db95-81ce-561d-9334-4a19000ce591
- **SHINNING TACT GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/3f20ed14-950f-598f-976c-8ac7ca5d05fb
- **HWA SHING GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/15416c3b-f632-52b3-bfbc-c4bcd108f64c
- **ART CITY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/39a307be-914a-5256-b1bb-ee31edc1475d
- **ARTIC GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8c6db73-1106-5943-9e08-69a63346b17e
- **CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITED** (shareholder of) — https://whiteintel.dev/entity/4b5b5177-3716-5401-963f-c1d3bf21e838
- **CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9a150c7b-7123-5faf-9b26-08c9ed3469c5

…and **27** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45844

## 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 Water Limited** — https://whiteintel.dev/entity/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Water Limited**. Human view: https://whiteintel.dev/entity/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5._

_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"._