---
title: "Cathay International Enterprises Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80b26ea1-1d5b-596b-be2f-173471333437
json: https://whiteintel.dev/api/public/dossier/80b26ea1-1d5b-596b-be2f-173471333437
identifier: icij:icijol-82004458
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Enterprises Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004458`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80b26ea1-1d5b-596b-be2f-173471333437  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80b26ea1-1d5b-596b-be2f-173471333437  

## Ownership & control

### Owners / controllers

- **Cathay International EW No. 31 Limited** (shareholder of) — https://whiteintel.dev/entity/a619ea86-4616-5a6f-a73e-77d5fbf779fa
- **Cathay International EW No. 43 Limited** (shareholder of) — https://whiteintel.dev/entity/338a67e0-8fc4-56a2-8031-46d366428e4b

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

A **12-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/82004458

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Enterprises Limited**. Human view: https://whiteintel.dev/entity/80b26ea1-1d5b-596b-be2f-173471333437 · Structured JSON: https://whiteintel.dev/api/public/dossier/80b26ea1-1d5b-596b-be2f-173471333437._

_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"._