---
title: "Cathay Int'l Investment Co. Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3ac61a7-ec52-519c-b655-e82b7f31cacf
json: https://whiteintel.dev/api/public/dossier/f3ac61a7-ec52-519c-b655-e82b7f31cacf
identifier: icij:icijol-48019
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Cathay Int'l Investment Co. Limited

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-48019`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f3ac61a7-ec52-519c-b655-e82b7f31cacf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3ac61a7-ec52-519c-b655-e82b7f31cacf  

## Ownership & control

### Holdings / subsidiaries

- **CATHAY INTERNATIONAL BRIDGES & TUNNEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/304c1c50-6901-547a-a791-9b957e73cf56
- **CATHAY INTERNATIONAL SERVICES GROUP (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a752ef50-5b0b-5807-b8ed-1ffea978e7a5
- **CATHAY INTERNATIONAL CAPITAL FINANCE LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dc3984b-bb3b-569c-9e4c-fbbb68d4229e
- **Cathay International United Investments Limited** (shareholder of) — https://whiteintel.dev/entity/37ba88d4-7425-5b73-b782-b02fa6e04412
- **Cathay International Limited** (shareholder of) — https://whiteintel.dev/entity/437bca6d-c73e-591b-8ab4-952a20681961
- **Cathay International and Shandong Finance and Investment Co. Limited** (shareholder of) — https://whiteintel.dev/entity/b24d0fe2-b737-5f70-98bf-f8f32f5b419d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/48019

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Cathay Int'l Investment Co. Limited**. Human view: https://whiteintel.dev/entity/f3ac61a7-ec52-519c-b655-e82b7f31cacf · Structured JSON: https://whiteintel.dev/api/public/dossier/f3ac61a7-ec52-519c-b655-e82b7f31cacf._

_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"._