LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
/01
At a glance
Dimensions on file- Owners
- 1
- UBO hops
- 3
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Key facts
Risk signalMedium
Risk
Cathay International Waste Water (Haikou) Limited is a Company registered in VG resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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.
Owners / controllers
- Cathay International Waste Water (Haikou) Limited
- Cathay International Group (B) Limited· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
3 hops lockedStandard
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain3 flagged hopsStandard
3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossier/05
Directorship network
191 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Theodore Chuet Lee
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
- Cathay International EW No. 17 Limiteddirector of
- Cathay International EW No. 21 Limiteddirector of
- Cathay International EW No. 42 Limiteddirector of
- Cathay International EW No. 24 Limiteddirector of
- Cathay International EW No. 25 Limiteddirector of
- Cathay International EW No. 26 Limiteddirector of
- Cathay International EW No. 22 Limiteddirector of
- Cathay International EW No. 23 Limiteddirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITEDdirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITEDdirector of
- CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITEDdirector of
- Cathay International EW No. 2 Limiteddirector of
- Cathay International Water Works (Changchun Beibu Water) Limiteddirector of
- Cathay International Water Works (Changchun Weizigou Water) Limiteddirector of
- Cathay International Waste Water (Zhongshan) Limiteddirector of
- Cathay International Water Works (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.5) Limiteddirector of
- Cathay International Waste Water (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changchun Nanbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.2) Limiteddirector of
- Cathay International Waste Water (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Haikou) Limiteddirector of
- Cathay International Water Works (Changsha No.6) Limiteddirector of
- Cathay International Water Works (Changchun Zhongbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.3) Limiteddirector of
- Cathay International Water Works (Changsha No.4) Limiteddirector of
- Cathay International Waste Water (Huaibei) Limiteddirector of
- Cathay International Water Works (Huaibei) Limiteddirector of
- Cathay International Water Works (Guiyang) Limiteddirector of
- Cathay International Water Works (Luoyang) Limiteddirector of
- Cathay International Water Works (Changchun Dongbu Water) Limiteddirector of
- Cathay International Water Works (Zunyi Nanjiao) Limiteddirector of
- Cathay International Water Works (Zunyi Beijiao) Limiteddirector of
- Cathay International Roads and Bridges Limiteddirector of
Cathay International Group (B) Limited
- Cathay International EW No. 17 Limitedshareholder of
- Cathay International EW No. 16 Limitedshareholder of
- Cathay International EW No. 1 Limitedshareholder of
- Cathay International EW No. 15 Limitedshareholder of
- Cathay International EW No. 18 Limitedshareholder of
- Cathay International EW No. 14 Limitedshareholder of
- Cathay International EW No. 19 Limitedshareholder of
- Cathay International EW No. 5 Limitedshareholder of
- Cathay International EW No. 7 Limitedshareholder of
- Cathay International EW No. 6 Limitedshareholder of
- Cathay International EW No. 3 Limitedshareholder of
- Cathay International EW No. 9 Limitedshareholder of
- Cathay International EW No. 8 Limitedshareholder of
- Cathay International EW No. 11 Limitedshareholder of
- Cathay International EW No. 10 Limitedshareholder of
- Cathay International EW No. 4 Limitedshareholder of
- Cathay International EW No. 21 Limitedshareholder of
- Cathay International EW No. 20 Limitedshareholder of
- Cathay International EW No. 24 Limitedshareholder of
- Cathay International EW No. 25 Limitedshareholder of
- Cathay International EW No. 26 Limitedshareholder of
- Cathay International EW No. 22 Limitedshareholder of
- Cathay International EW No. 23 Limitedshareholder of
- Cathay International EW No. 32 Limitedshareholder of
- Cathay International EW No. 13 Limitedshareholder of
- Cathay International EW No. 12 Limitedshareholder of
- Cathay International EW No. 2 Limitedshareholder of
- Cathay International Water Works (Changchun Beibu Water) Limitedshareholder of
- Cathay International Water Works (Changchun Weizigou Water) Limitedshareholder of
- Cathay International Waste Water (Zhongshan) Limitedshareholder of
- Cathay International Water Works (Changsha No.2) Limitedshareholder of
- Cathay International Water Works (Changsha No.1) Limitedshareholder of
- Cathay International Water Works (Changsha No.5) Limitedshareholder of
- Cathay International Waste Water (Changsha No.1) Limitedshareholder of
- Cathay International Water Works (Changchun Nanbu Water) Limitedshareholder of
- Cathay International Water Works (Jiaozuo No.2) Limitedshareholder of
- Cathay International Waste Water (Changsha No.2) Limitedshareholder of
- Cathay International Water Works (Haikou) Limitedshareholder of
- Cathay International Water Works (Changsha No.6) Limitedshareholder of
- Cathay International Water Works (Changchun Zhongbu Water) Limitedshareholder of
- Cathay International Water Works (Jiaozuo No.1) Limitedshareholder of
- Cathay International Water Works (Changsha No.3) Limitedshareholder of
- Cathay International Water Works (Changsha No.4) Limitedshareholder of
- Cathay International Waste Water (Huaibei) Limitedshareholder of
- Cathay International Water Works (Huaibei) Limitedshareholder of
- Cathay International Water Works (Guiyang) Limitedshareholder of
- Cathay International Water Works (Luoyang) Limitedshareholder of
- Cathay International Water Works (Changchun Dongbu Water) Limitedshareholder of
- Cathay International Water Works (Tonghua No. 3) Limitedshareholder of
- Cathay International Water Works (Tonghua No. 2) Limitedshareholder of
- Cathay International Water Works (Tonghua No. 1) Limitedshareholder of
- Cathay International Water Works (Wuzhou No. 1) Limitedshareholder of
- Cathay International Water Works (Wuzhou No. 2) Limitedshareholder of
- Cathay International Water Works (Zunyi Nanjiao) Limitedshareholder of
- Cathay International Water Works (Zunyi Beijiao) Limitedshareholder of
Stephen Burnau Hunt
- CATHAY INTERNATIONAL EXPRESSWAYS (GUANGDONG) LIMITEDdirector of
- CATHAY INTERNATIONAL EXPRESSWAYS LIMITEDdirector of
- CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITEDdirector of
- Cathay International EW No. 17 Limiteddirector of
- Cathay International EW No. 16 Limiteddirector of
- CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITEDdirector of
- CATHAY INTERNATIONAL ENERGY (ZHONGSHAN) LIMITEDdirector of
- Cathay International EW No. 1 Limiteddirector of
- CATHAY INTERNATIONAL CAPITAL FINANCE LIMITEDdirector of
- Cathay International EW No. 15 Limiteddirector of
- Cathay International EW No. 18 Limiteddirector of
- KIN HWA DEVELOPMENT LIMITEDdirector of
- SHINNING TACT GROUP LIMITEDdirector of
- HWA SHING GROUP LIMITEDdirector of
- ART CITY DEVELOPMENT LIMITEDdirector of
- ARTIC GROUP LIMITEDdirector of
- Cathay International EW No. 36 Limiteddirector of
- CATHAY INTERNATIONAL WATER (SHANDONG-A) LIMITEDdirector of
- KOYWA LIMITEDdirector of
- Cathay International EW No. 37 Limiteddirector of
- Cathay International EW No. 33 Limiteddirector of
- CATHAY INTERNATIONAL WATER (JIANGMEN-GUOCHENG) LIMITEDdirector of
- Cathay International EW No. 38 Limiteddirector of
- Cathay International EW No. 14 Limiteddirector of
- CATHAY INTERNATIONAL WATER (JIANGMEN-XIJIANG) LIMITEDdirector of
- Cathay International EW No. 19 Limiteddirector of
- Cathay International EW No. 39 Limiteddirector of
- Cathay International EW No. 40 Limiteddirector of
- Cathay International EW No. 41 Limiteddirector of
- Cathay International EW No. 5 Limiteddirector of
- Cathay International EW No. 7 Limiteddirector of
- Cathay International EW No. 6 Limiteddirector of
- Cathay International EW No. 3 Limiteddirector of
- Cathay International EW No. 34 Limiteddirector of
- Cathay International EW No. 9 Limiteddirector of
- Cathay International EW No. 8 Limiteddirector of
- Cathay International EW No. 11 Limiteddirector of
- Cathay International EW No. 10 Limiteddirector of
- Cathay International EW No. 4 Limiteddirector of
- Cathay International EW No. 21 Limiteddirector of
- Cathay International EW No. 20 Limiteddirector of
- Cathay International EW No. 42 Limiteddirector of
- Cathay International EW No. 24 Limiteddirector of
- Cathay International EW No. 25 Limiteddirector of
- Cathay International EW No. 31 Limiteddirector of
- Cathay International EW No. 43 Limiteddirector of
- Cathay International EW No. 35 Limiteddirector of
- Cathay International EW No. 26 Limiteddirector of
- Cathay International EW No. 22 Limiteddirector of
- Cathay International EW No. 23 Limiteddirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 1) LIMITEDdirector of
- CATHAY INTERNATIONAL WATER SUPPLY (XUZHOU 2) LIMITEDdirector of
- CATHAY INTERNATIONAL WASTE WATER TREATMENT (XUZHOU) LIMITEDdirector of
- Cathay International EW No. 32 Limiteddirector of
- WISE COLLECTION LIMITEDdirector of
- WISE COLLECTION LIMITEDshareholder of
- Cathay International Group (A) Limiteddirector of
- Cathay International EW No. 2 Limiteddirector of
- Cathay International Group (B) Limiteddirector of
- Cathay International Group (C) Limiteddirector of
- Cathay International Water Works (Changchun Beibu Water) Limiteddirector of
- Cathay International Water Works (Changchun Weizigou Water) Limiteddirector of
- Cathay International Waste Water (Zhongshan) Limiteddirector of
- Cathay International Water Works (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.5) Limiteddirector of
- Cathay International Waste Water (Changsha No.1) Limiteddirector of
- Cathay International Water Works (Changchun Nanbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.2) Limiteddirector of
- Cathay International Waste Water (Changsha No.2) Limiteddirector of
- Cathay International Water Works (Haikou) Limiteddirector of
- Cathay International Water Works (Changsha No.6) Limiteddirector of
- Cathay International Water Works (Changchun Zhongbu Water) Limiteddirector of
- Cathay International Water Works (Jiaozuo No.1) Limiteddirector of
- Cathay International Water Works (Changsha No.3) Limiteddirector of
- Cathay International Water Works (Changsha No.4) Limiteddirector of
- Cathay International Waste Water (Huaibei) Limiteddirector of
- Cathay International Water Works (Huaibei) Limiteddirector of
- Cathay International Water Works (Guiyang) Limiteddirector of
- Cathay International Water Works (Luoyang) Limiteddirector of
- Cathay International Water Works (Changchun Dongbu Water) Limiteddirector of
- YUE TAI DEVELOPMENT LIMITEDdirector of
- Cathay International Water Works (Tonghua No. 3) Limiteddirector of
- Cathay International Water Works (Tonghua No. 2) Limiteddirector of
- Cathay International Water Works (Tonghua No. 1) Limiteddirector of
- CIRCLE FINANCE LIMITEDdirector of
- MEGA WORLDWIDE SERVICES LIMITEDdirector of
- Cathay International Biotech Company Limiteddirector of
- Cathay International Changchun Biotechnology and Pharmaceutical Limiteddirector of
- Cathay International Water Works (Zunyi Nanjiao) Limiteddirector of
- Cathay International Water Works (Zunyi Beijiao) Limiteddirector of
- Changchun Overseas Limiteddirector of
- CATHAY INTERNATIONAL BEVERAGE LIMITEDdirector of
- LOYAL BRIGHT INTERNATIONAL LIMITEDdirector of
- Cathay Management Services Limiteddirector of
- C & C BEVERAGES LIMITEDdirector of
- Cathay Overseas Holdings Co Group Ltd.director of