---
title: "Kevin Ho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af459b92-5b69-4e90-bb9e-049400a0881c
json: https://whiteintel.dev/api/public/dossier/af459b92-5b69-4e90-bb9e-049400a0881c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# Kevin Ho

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/af459b92-5b69-4e90-bb9e-049400a0881c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af459b92-5b69-4e90-bb9e-049400a0881c  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/610ccad5-d80c-4aa0-b69a-71a1c95f638b)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/9679c25f-07e4-4134-ab16-9ce31d9b2f81)
- **PEP** — [Politically Exposed Person](https://whiteintel.dev/entity/5bbd29a7-1f81-454e-acda-0cbc9d3c6ffc)

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-0eac3b2a69df2d66b17c9ce294c93f75ca5d5968/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kevin Ho**. Human view: https://whiteintel.dev/entity/af459b92-5b69-4e90-bb9e-049400a0881c · Structured JSON: https://whiteintel.dev/api/public/dossier/af459b92-5b69-4e90-bb9e-049400a0881c._

_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"._