---
title: "Cathay International Investment (Shengli) Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/945e77a0-bb53-5118-a46b-56146f84c697
json: https://whiteintel.dev/api/public/dossier/945e77a0-bb53-5118-a46b-56146f84c697
identifier: icij:icijol-167919
jurisdiction: CK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Investment (Shengli) Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167919`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/945e77a0-bb53-5118-a46b-56146f84c697  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/945e77a0-bb53-5118-a46b-56146f84c697  

## Ownership & control

### Owners / controllers

- **Cathay International (Overseas) Finance Limited** (shareholder of) — https://whiteintel.dev/entity/94badee5-ae71-5c58-a7fb-63d0f27ab47b
- **Cathay Int'l Energy Limited** (shareholder of) — https://whiteintel.dev/entity/042fc000-a4e6-5ed1-8ded-025277b60b1f
- **Trustcorp Limited** (shareholder of) — https://whiteintel.dev/entity/cd121bfe-0c9f-53bd-bbbd-e9070b6691cd

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

A **8-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)

**6** 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/167919

## 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 Investment (Shengli) Limited** — https://whiteintel.dev/entity/945e77a0-bb53-5118-a46b-56146f84c697 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Investment (Shengli) Limited**. Human view: https://whiteintel.dev/entity/945e77a0-bb53-5118-a46b-56146f84c697 · Structured JSON: https://whiteintel.dev/api/public/dossier/945e77a0-bb53-5118-a46b-56146f84c697._

_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"._