---
title: "Cathay International United Bank — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae7cc2e7-2a0f-5308-a7dd-c8dcf65552e3
json: https://whiteintel.dev/api/public/dossier/ae7cc2e7-2a0f-5308-a7dd-c8dcf65552e3
identifier: icij:icijol-116520
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cathay International United Bank

**Type:** Organization  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-116520`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ae7cc2e7-2a0f-5308-a7dd-c8dcf65552e3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae7cc2e7-2a0f-5308-a7dd-c8dcf65552e3  

## Ownership & control

### Holdings / subsidiaries

- **New Capital Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/eba60160-459e-5bf4-aa92-e8684a20b83b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116520

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International United Bank**. Human view: https://whiteintel.dev/entity/ae7cc2e7-2a0f-5308-a7dd-c8dcf65552e3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae7cc2e7-2a0f-5308-a7dd-c8dcf65552e3._

_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"._