---
title: "Cathay International Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce
json: https://whiteintel.dev/api/public/dossier/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce
identifier: icij:icijol-82004895
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay International Holdings Limited

**Type:** Company  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-82004895`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Cathay International Holdings Limited** — ICIJ Offshore Leaks · `icij:icijol-42643` — https://whiteintel.dev/entity/6d7185fc-9ed6-5b46-bbcf-66208f5a0c08
- **CATHAY INTERNATIONAL HOLDINGS LIMITED** — GLEIF · `lei:2138008QE2WNVHSYYO80` — https://whiteintel.dev/entity/e5717d1c-9522-5ebc-a33e-01e2bbdaee3f

## Ownership & control

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

A **22-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)

**13** 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/82004895

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Cathay International Holdings Limited** — https://whiteintel.dev/entity/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay International Holdings Limited**. Human view: https://whiteintel.dev/entity/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce · Structured JSON: https://whiteintel.dev/api/public/dossier/cba287bd-2cf7-55ed-8628-0d9e7d7a16ce._

_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"._