---
title: "Cathay International Water Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc1f52bd-d589-5ad7-91bf-0754a485a96e
json: https://whiteintel.dev/api/public/dossier/bc1f52bd-d589-5ad7-91bf-0754a485a96e
identifier: icij:icijol-82001238
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Water Limited

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-82001238`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc1f52bd-d589-5ad7-91bf-0754a485a96e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc1f52bd-d589-5ad7-91bf-0754a485a96e  

## Ownership & control

### Owners / controllers

- **Cathay International (Overseas) Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/0e370044-870f-5627-9f8b-f1a9b38d7aa7
- **Cathay Overseas Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/d3c65d21-42e1-5aa6-8730-e0b8c3f464ca
- **J.P. Morgan Securities Asia Ltd.** (shareholder of) — https://whiteintel.dev/entity/f1e93476-6021-5cf0-9451-83cd22a310fa
- **Capital Worldwide Services Limited** (shareholder of) — https://whiteintel.dev/entity/978dced6-1861-57f7-9707-f25be3cf70f9
- **Cathay Overseas Holdings Co Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/9e73c369-0edf-508b-9ca9-47ca828dda4a
- **Cathech Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/f7a8985f-38b6-55e2-be86-a82d57808035
- **Chiang - CHIU Tak** (shareholder of) — https://whiteintel.dev/entity/160597f7-6426-5b13-98a2-a8c3634f8c03
- **Chung - Yu Sheng** (shareholder of) — https://whiteintel.dev/entity/acd8cd49-f235-5dc5-a540-deb9a0d5b870
- **Delightful Resources Limited** (shareholder of) — https://whiteintel.dev/entity/32fbd01c-1e0b-5e79-abce-fb079981f23d
- **East Asia Fund Limited** (shareholder of) — https://whiteintel.dev/entity/85cd1ac3-bfae-5269-b52f-082f83700fec
- **East Asia Fund II Limited** (shareholder of) — https://whiteintel.dev/entity/018b56d5-2c03-5055-aebd-4fd925871b68
- **Evergreen Overseas Enterprises Inc.** (shareholder of) — https://whiteintel.dev/entity/fa42b189-1cb5-529e-839c-ed51469321c9
- **Master Capital Group Limited** (shareholder of) — https://whiteintel.dev/entity/c8a3dfcc-933b-5902-9dfd-884141590b0d
- **Micronics International Limited** (shareholder of) — https://whiteintel.dev/entity/800ed1d9-795b-513e-a739-ee67f529be6e
- **Rosette Stone Investment Limited** (shareholder of) — https://whiteintel.dev/entity/956b676f-7479-5ecc-89ac-825b3df9d1dc
- **Santander Investment Asia Limited** (shareholder of) — https://whiteintel.dev/entity/664cda4c-c0f5-53eb-9605-e86e01c899b7
- **Stone Wish International Limited** (shareholder of) — https://whiteintel.dev/entity/90d9c34e-b88d-5140-a072-0b3678338d87
- **UBS Capital Asia Pacific Limited** (shareholder of) — https://whiteintel.dev/entity/e20ea74f-0582-5baf-8652-8e6653d78210
- **ValueLink Company** (shareholder of) — https://whiteintel.dev/entity/96440376-8d1e-5335-b71b-844fa94354bd

### UBO chain (walk to the ultimate owner)

A **40-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**14** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82001238

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Water Limited**. Human view: https://whiteintel.dev/entity/bc1f52bd-d589-5ad7-91bf-0754a485a96e · Structured JSON: https://whiteintel.dev/api/public/dossier/bc1f52bd-d589-5ad7-91bf-0754a485a96e._

_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"._