---
title: "Cathay International Management Services Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a
json: https://whiteintel.dev/api/public/dossier/6c50443d-d95d-5d59-9619-d76ea657dd6a
identifier: icij:icijol-167930
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Management Services Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167930`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6c50443d-d95d-5d59-9619-d76ea657dd6a  

## Ownership & control

### Owners / controllers

- **Cathay Int'l United Finance Inv. Ltd** (shareholder of) — https://whiteintel.dev/entity/e48483db-d8ea-5ce5-8357-bda2e3514090
- **Cathay International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08
- **Koon Hay Investment Limited** (shareholder of) — https://whiteintel.dev/entity/02a1adcb-b1bb-5731-95da-51f55fefab96
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd
- **The Hong Kong Beijin Finance & Inv Ltd** (shareholder of) — https://whiteintel.dev/entity/5bdc529b-2d80-5a72-9492-a90e2f30e57a
- **Cathay Int'l United Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/1d78954e-9ed7-5475-ad76-25065647c9d5

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

A **35-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)

**24** 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/167930

## 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 Management Services Limited** — https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Management Services Limited**. Human view: https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a · Structured JSON: https://whiteintel.dev/api/public/dossier/6c50443d-d95d-5d59-9619-d76ea657dd6a._

_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"._