Cathay International Water Limited
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- Cathay International Water Limited
- Cathay International (Overseas) Holdings Ltd.· shareholder of
- Cathay Overseas Co. Ltd.· shareholder of
- J.P. Morgan Securities Asia Ltd.· shareholder of
- Capital Worldwide Services Limited· shareholder of
- Cathay Overseas Holdings Co Group Ltd.· shareholder of
- Cathech Investments Ltd.· shareholder of
- Chiang - CHIU Tak· shareholder of
- Chung - Yu Sheng· shareholder of
- Delightful Resources Limited· shareholder of
- East Asia Fund Limited· shareholder of
- East Asia Fund II Limited· shareholder of
- Evergreen Overseas Enterprises Inc.· shareholder of
- Master Capital Group Limited· shareholder of
- Micronics International Limited· shareholder of
- Rosette Stone Investment Limited· shareholder of
- Santander Investment Asia Limited· shareholder of
- Stone Wish International Limited· shareholder of
- UBS Capital Asia Pacific Limited· shareholder of
- ValueLink Company· shareholder of
None in current sources.
40-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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.
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- sanctions exposure
- UBO trace
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sanctions exposure · UBO trace
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- Identity, address & registry profile
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- Direct connections (1 hop)
- Community notes
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Exposure snapshot
Contributing chain14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
11 parties · 0 currentEvery 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.
- Burnard - Claire M.Also holds roles at 57 other companies
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- Hudson Company Limitedsecretary of
- Carter - Linda LAlso holds roles at 218 other companies
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Cathay International (Overseas) Holdings Ltd.Also holds roles at 1 other company
- Cathay International Limitedshareholder of
- Higgins - MariaAlso holds roles at 93 other companies
- X10 LTD.secretary of
- LIDO LIMITEDsecretary of
- St. James Court Ltd.secretary of
- HUNT - Stephen BurnauAlso holds roles at 11 other companies
- Cathay Overseas Holdings Co. Ltd.director of
- Cathay Overseas Holdings Co. Ltd.vice-president of
- Cathay International (Overseas) Holdings Ltd.director of
- Lee - Chuet TheodoreAlso holds roles at 2 other companies
- Cathay International Limiteddirector of
- Bechtel-Cathay International Project Management Limiteddirector of
- LOW - Sin LengAlso holds roles at 3 other companies
- TravelFusion.com Limitedis signatory for
- Pacfusion Limiteddirector of
- Pacfusion Limitedis signatory for
- Wai - FrederickaAlso holds roles at 155 other companies
- L. Stanley (Bermuda) Ltd.secretary of
- X10 LTD.secretary of
- This Week in Bermuda Limitedsecretary of
- WU - Zhen TaoAlso holds roles at 19 other companies
- Cathay Overseas Holdings Co. Ltd.director of
- Cathay Overseas Holdings Co. Ltd.president of
- Cathay International Energy Investments Limiteddirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA 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.