---
title: "Cathay Int'l United Finance Inv. Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e48483db-d8ea-5ce5-8357-bda2e3514090
json: https://whiteintel.dev/api/public/dossier/e48483db-d8ea-5ce5-8357-bda2e3514090
identifier: icij:icijol-41994
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Cathay Int'l United Finance Inv. Ltd

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-41994`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e48483db-d8ea-5ce5-8357-bda2e3514090  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e48483db-d8ea-5ce5-8357-bda2e3514090  

## Ownership & control

### Holdings / subsidiaries

- **Cathay International Management Services Limited** (shareholder of) — https://whiteintel.dev/entity/6c50443d-d95d-5d59-9619-d76ea657dd6a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/41994

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay Int'l United Finance Inv. Ltd**. Human view: https://whiteintel.dev/entity/e48483db-d8ea-5ce5-8357-bda2e3514090 · Structured JSON: https://whiteintel.dev/api/public/dossier/e48483db-d8ea-5ce5-8357-bda2e3514090._

_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"._