---
title: "Kao Wai Ho Francis — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfa4fd9f-8313-58eb-ac16-97d9fed9e2cc
json: https://whiteintel.dev/api/public/dossier/bfa4fd9f-8313-58eb-ac16-97d9fed9e2cc
identifier: icij:icijol-21389
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kao Wai Ho Francis

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-21389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfa4fd9f-8313-58eb-ac16-97d9fed9e2cc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfa4fd9f-8313-58eb-ac16-97d9fed9e2cc  

## Ownership & control

### Holdings / subsidiaries

- **Turbo Money Investments Limited** (director of) — https://whiteintel.dev/entity/c830afa2-9443-5a36-b66a-85e47347dfc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/21389

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kao Wai Ho Francis**. Human view: https://whiteintel.dev/entity/bfa4fd9f-8313-58eb-ac16-97d9fed9e2cc · Structured JSON: https://whiteintel.dev/api/public/dossier/bfa4fd9f-8313-58eb-ac16-97d9fed9e2cc._

_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"._