CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) 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 EXPRESSWAYS (GUANGDONG) LIMITED
- TS Company Limited· shareholder of
- Cathay International Holdings Limited· shareholder of
- Cathay International EW No. 43 Limited· shareholder of
None in current sources.
28-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 EXPRESSWAYS (GUANGDONG) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Full ownership trace to the UBOSTANDARD
- Adverse-media & person enrichmentPREMIUM
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Exposure snapshot
Contributing chain20 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
6 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.
- Cathay International EW No. 43 LimitedAlso holds roles at 4 other companies
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDshareholder of
- CATHAY INTERNATIONAL CAPITAL FINANCE LIMITEDshareholder of
- Cathay International EW No. 31 Limitedshareholder of
- Cathay International Holdings LimitedAlso holds roles at 10 other companies
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDshareholder of
- KOYWA LIMITEDshareholder of
- SAMSON OVERSEAS LIMITEDshareholder of
- Rolf Carl-Axelsson KINDBOMAlso holds roles at 4 other companies
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
- Cathay International EW No. 17 Limiteddirector of
- Stephen Burnau HuntAlso holds roles at 97 other companies
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
- Cathay International EW No. 17 Limiteddirector of
- Theodore Chuet LeeAlso holds roles at 39 other companies
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
- Cathay International EW No. 17 Limiteddirector of
- TS Company LimitedAlso holds roles at 1 other company
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDshareholder of
6 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.