---
title: "Ka Fai Offshore Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/75f461c9-91a1-569a-b4e0-c44ac4e1b399
json: https://whiteintel.dev/api/public/dossier/75f461c9-91a1-569a-b4e0-c44ac4e1b399
identifier: icij:icijol-118737
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ka Fai Offshore Inc.

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-118737`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/75f461c9-91a1-569a-b4e0-c44ac4e1b399  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/75f461c9-91a1-569a-b4e0-c44ac4e1b399  

## Ownership & control

### Holdings / subsidiaries

- **WAH HAY DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/118737

## 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 **Ka Fai Offshore Inc.** — https://whiteintel.dev/entity/75f461c9-91a1-569a-b4e0-c44ac4e1b399 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ka Fai Offshore Inc.**. Human view: https://whiteintel.dev/entity/75f461c9-91a1-569a-b4e0-c44ac4e1b399 · Structured JSON: https://whiteintel.dev/api/public/dossier/75f461c9-91a1-569a-b4e0-c44ac4e1b399._

_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"._