Who owns Cathay International EW No. 18 Limited?

In the current sources, Cathay International EW No. 18 Limited is connected to Cathay International Group (B) Limited, Cathay International Water Limited, Cathay International EW No. 32 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Cathay International EW No. 18 Limited's risk level?

WhiteIntel flags Cathay International EW No. 18 Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Cathay International EW No. 18 Limited appear across sources?

Cathay International EW No. 18 Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 6

An absent edge means not yet observed — never does not exist.

Legal entityHigh

Cathay International EW No. 18 Limited

Name: Cathay International EW No. 18 Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Cathay International EW No. 18 Limited, Company, VG

Cathay International EW No. 18 Limited — BVI company (icij:icijol-127201). Offshore exposure upstream, UBO chain traced 6 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-127201CompanyVG

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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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.

Owners / controllers

Cathay International EW No. 18 Limited
- Cathay International Group (B) Limited· shareholder of
- Cathay International Water Limited· shareholder of
- Cathay International EW No. 32 Limited· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedSTANDARD

6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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/02

People & control

6 parties · 0 current

Every 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 EW No. 32 Limited
Also holds roles at 22 other companies
- Cathay International EW No. 17 Limitedshareholder of
- Cathay International EW No. 16 Limitedshareholder of
- Cathay International EW No. 1 Limitedshareholder of
●
Cathay International Group (B) Limited
Also holds roles at 55 other companies
- Cathay International EW No. 17 Limitedshareholder of
- Cathay International EW No. 16 Limitedshareholder of
- Cathay International EW No. 1 Limitedshareholder of

4 additional parties & networkSTANDARD

●
Cathay International Water Limited
Also holds roles at 38 other companies
- Cathay International EW No. 17 Limitedshareholder of
- Cathay International EW No. 16 Limitedshareholder of
- Cathay International EW No. 1 Limitedshareholder of
●
Patrick Sung
Also holds roles at 34 other companies
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
●
Stephen Burnau Hunt
Also holds roles at 97 other companies
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
●
YAM Tze Ping, Ruby
Also holds roles at 23 other companies
- Cathay International EW No. 15 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of

●
Cathay International Water Limited
Also holds roles at 38 other companies
- Cathay International EW No. 17 Limitedshareholder of
- Cathay International EW No. 16 Limitedshareholder of
- Cathay International EW No. 1 Limitedshareholder of
●
Patrick Sung
Also holds roles at 34 other companies
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
●
Stephen Burnau Hunt
Also holds roles at 97 other companies
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
●
YAM Tze Ping, Ruby
Also holds roles at 23 other companies
- Cathay International EW No. 15 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of

Unlock all 6 parties, full beneficial ownership chains & directorship networks.

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6 parties · 0 current. Ceased and resigned records are retained as history.

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on Cathay International EW No. 18 Limited, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureSTANDARD
UBO traceSTANDARD
Live adverse-media scan on unlockPREMIUM
Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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 UBOSTANDARD
Adverse-media & person enrichmentPREMIUM
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Exposure snapshot

Contributing chain

6 flagged hopsSTANDARD

6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

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/04

Adverse media

Live scan on unlock

PREMIUM

A 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.

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/05

Common questions

Who owns Cathay International EW No. 18 Limited?: In the current sources, Cathay International EW No. 18 Limited is connected to Cathay International Group (B) Limited, Cathay International Water Limited, Cathay International EW No. 32 Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Cathay International EW No. 18 Limited's risk level?: WhiteIntel flags Cathay International EW No. 18 Limited as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Cathay International EW No. 18 Limited appear across sources?: Cathay International EW No. 18 Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Cathay International EW No. 18 Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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