---
title: "Cathay International (Overseas) Finance Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94badee5-ae71-5c58-a7fb-63d0f27ab47b
json: https://whiteintel.dev/api/public/dossier/94badee5-ae71-5c58-a7fb-63d0f27ab47b
identifier: icij:icijol-45328
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International (Overseas) Finance Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-45328`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/94badee5-ae71-5c58-a7fb-63d0f27ab47b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94badee5-ae71-5c58-a7fb-63d0f27ab47b  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International EW No. 31 Limited** (shareholder of) — https://whiteintel.dev/entity/07ef7b23-c9f3-5a20-9e8f-bdb84e630748
- **Cathay International EW No. 43 Limited** (shareholder of) — https://whiteintel.dev/entity/f1023af1-a50f-58c0-a7e4-3e1dbc02f43e
- **Cathay International Bank** (shareholder of) — https://whiteintel.dev/entity/114fc27c-83af-59c6-a6d3-e76eb8187a84
- **Cathay International Investment (Shengli) Limited** (shareholder of) — https://whiteintel.dev/entity/945e77a0-bb53-5118-a46b-56146f84c697
- **Cathay International Properties (South China) Limited** (shareholder of) — https://whiteintel.dev/entity/c2c645e1-9bd9-574c-89ca-a7030ce992b5
- **Cathay International Inv. (Xihua) Ltd** (shareholder of) — https://whiteintel.dev/entity/5e0e3667-1879-532e-8e0f-980e5053e40a
- **Cathay International Investment (Lianyungang) Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/3a8e50e5-7d29-5b17-9c69-c5dc29148420

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/45328

## 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 (Overseas) Finance Limited** — https://whiteintel.dev/entity/94badee5-ae71-5c58-a7fb-63d0f27ab47b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International (Overseas) Finance Limited**. Human view: https://whiteintel.dev/entity/94badee5-ae71-5c58-a7fb-63d0f27ab47b · Structured JSON: https://whiteintel.dev/api/public/dossier/94badee5-ae71-5c58-a7fb-63d0f27ab47b._

_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"._