---
title: "CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c3fb1a2c-9e5d-53b2-803f-702e2d1bea93
json: https://whiteintel.dev/api/public/dossier/c3fb1a2c-9e5d-53b2-803f-702e2d1bea93
identifier: icij:icijol-128649
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-128649`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c3fb1a2c-9e5d-53b2-803f-702e2d1bea93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c3fb1a2c-9e5d-53b2-803f-702e2d1bea93  

## Ownership & control

### Owners / controllers

- **Cathay International Water Limited** (shareholder of) — https://whiteintel.dev/entity/5759f0a6-bbd2-5ac4-8e32-6a452bfc4ec5

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

A **3-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)

**3** 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/128649

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITED**. Human view: https://whiteintel.dev/entity/c3fb1a2c-9e5d-53b2-803f-702e2d1bea93 · Structured JSON: https://whiteintel.dev/api/public/dossier/c3fb1a2c-9e5d-53b2-803f-702e2d1bea93._

_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"._