- Sources fused
- 1
- Ownership hops held
- 22
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
Cathay International Holdings Limited
Cathay International Holdings Limited — BM company (icij:icijol-82004895). Offshore exposure upstream, UBO chain traced 22 hops. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.
22-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.
Everything we hold on Cathay International Holdings Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureSTANDARD
- UBO traceSTANDARD
- Live adverse-media scan on unlockPREMIUM
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Exposure snapshot
Contributing chain13 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
9 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.
- Brown - Grant TimothyAlso holds roles at 2 other companies
- Belgravia Investments Limitedis signatory for
- Dominator Limitedis signatory for
- Carter - Linda LAlso holds roles at 218 other companies
- News Publishers Limitedsecretary of
- Sea-Land Construction Limitedsecretary of
- Hudson Company Limitedsecretary of
- Harris - GeraldineAlso holds roles at 196 other companies
- TRANSWORLD ENERGY LIMITEDsecretary of
- Mason Investments Limitedsecretary of
- BOXER 2 LTD.secretary 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 Water Limiteddirector of
- SUNG - PatrickAlso holds roles at 1 other company
- Cathay International Enterprises Limiteddirector of
- TOONG - Kenneth Ken KwokAlso holds roles at 1 other company
- Sun Life Hong Kong Limitedindependent non executive director of
- 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 21 other companies
- Cathay Overseas Holdings Co. Ltd.director of
- Cathay Overseas Holdings Co. Ltd.president of
- Cathay International Energy Investments Limiteddirector of
9 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.
Common questions
- Who owns Cathay International Holdings Limited?
- What is Cathay International Holdings Limited's risk level?
- Where does Cathay International Holdings Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Cathay International Holdings Limited — nothing is disclosed before that.