---
title: "Cathay International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08
json: https://whiteintel.dev/api/public/dossier/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08
identifier: icij:icijol-42643
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Holdings Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-42643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CATHAY INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:2138008QE2WNVHSYYO80` — https://whiteintel.dev/entity/e5717d1c-9522-5ebc-a33e-01e2bbdaee3f
- **Cathay International Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-82004895` — https://whiteintel.dev/entity/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce

## Ownership & control

### Holdings / subsidiaries

- **CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITED** (shareholder of) — https://whiteintel.dev/entity/debd066d-01b0-5776-81f4-965efddc3ffe
- **CATHAY INTERNATIONAL EXPRESSWAYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/76714c62-3de1-50f8-accd-ffd43b34be22
- **KOYWA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1681601-3ccf-5847-acf2-4f06e9faac69
- **SAMSON OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/9faf2de9-dd21-532e-8a3b-74f39d1b2883
- **Cathay International Group (A) Limited** (shareholder of) — https://whiteintel.dev/entity/41c14773-bfe2-5c8c-b044-c0cca5820bf6
- **Cathay International Group (B) Limited** (shareholder of) — https://whiteintel.dev/entity/d73676c9-9cc0-5aca-83c2-282eb7f868ae
- **Cathay International Group (C) Limited** (shareholder of) — https://whiteintel.dev/entity/0bdac5f5-8077-5d0f-9d40-529b3039e528
- **KOON HAY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2a5a9c3-cbae-55ec-b724-6d899d571116
- **Cathay International Biotech Company Limited** (shareholder of) — https://whiteintel.dev/entity/bbd76743-ce9f-5579-b668-09f76fbfa4f2
- **CATHAY INTERNATIONAL BEVERAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/cc56bbac-61f6-5152-8f78-64ffc4a360cb
- **Cathay International Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a

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

A **22-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)

**14** 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/42643

## 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 Holdings Limited** — https://whiteintel.dev/entity/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Holdings Limited**. Human view: https://whiteintel.dev/entity/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08._

_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"._