Name: CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED?

Accepted Answer

In the current sources, CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED is connected to Wu Zhen Tao, Patrick Sung, Stephen Burnau Hunt, Cathay Int'l Investment Co. Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED's risk level?

Accepted Answer

WhiteIntel flags CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED appear across sources?

Accepted Answer

CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED

OWNERSHIP & CONTROL