- Sources fused
- 1
- Ownership hops held
- 22
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Cathay International Holdings Limited
Cathay International Holdings Limited — BM company (icij:icijol-42643). Offshore exposure upstream, UBO chain traced 22 hops, 11 holdings. Cited to 1…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Cathay International Holdings Limited
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED· shareholder of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITED· shareholder of
- KOYWA LIMITED· shareholder of
- SAMSON OVERSEAS LIMITED· shareholder of
- Cathay International Group (A) Limited· shareholder of
- Cathay International Group (B) Limited· shareholder of
- Cathay International Group (C) Limited· shareholder of
- KOON HAY INVESTMENT LIMITED· shareholder of
- Cathay International Biotech Company Limited· shareholder of
- CATHAY INTERNATIONAL BEVERAGE LIMITED· shareholder of
- Cathay International Management Services Limited· shareholder of
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Cathay International Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CATHAY INTERNATIONAL BEVERAGE LIMITEDAlso holds roles at 4 other companies
- Chow Ki Sun Rogerdirector of
- Stephen Burnau Huntdirector of
- MAO YU MINdirector of
- Cathay International Biotech Company LimitedAlso holds roles at 2 other companies
- Patrick Sungdirector of
- Stephen Burnau Huntdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDAlso holds roles at 5 other companies
- TS Company Limitedshareholder of
- Theodore Chuet Leedirector of
- Rolf Carl-Axelsson KINDBOMdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDAlso holds roles at 4 other companies
- Theodore Chuet Leedirector of
- Rolf Carl-Axelsson KINDBOMdirector of
- Cathay International EW No. 43 Limitedshareholder of
- Cathay International Group (A) LimitedAlso holds roles at 2 other companies
- Stephen Burnau Huntdirector of
- Tang Kok Faidirector of
- Cathay International Group (B) LimitedAlso holds roles at 1 other company
- Stephen Burnau Huntdirector of
- Cathay International Group (C) LimitedAlso holds roles at 1 other company
- Stephen Burnau Huntdirector of
- Cathay International Management Services LimitedAlso holds roles at 12 other companies
- King-Kwok Yudirector of
- Richard WONG Che Keungdirector of
- Li Huai-Weidirector of
- KOYWA LIMITEDAlso holds roles at 6 other companies
- Wu Zhen Taodirector of
- Tenluck Limitedshareholder of
- Patrick Sungdirector of
- SAMSON OVERSEAS LIMITEDAlso holds roles at 2 other companies
- Execorp Limiteddirector of
- Sharecorp Limiteddirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Cathay International Holdings Limited?
- What is Cathay International Holdings Limited's risk level?
- Where does Cathay International Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Cathay International Holdings Limited — nothing is disclosed before that.