---
title: "WAH HAY DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3
json: https://whiteintel.dev/api/public/dossier/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3
identifier: icij:icijol-130346
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAH HAY DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130346`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3  

## Ownership & control

### Owners / controllers

- **Ka Fai Offshore Inc.** (shareholder of) — https://whiteintel.dev/entity/75f461c9-91a1-569a-b4e0-c44ac4e1b399
- **Chuen Tat Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/4a40deff-71f0-5c85-bf21-0c12fa0e4b2f
- **Asia-Pac Corporate Finance (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/8899b190-30c4-5a1d-b2cc-510b2a6f457f

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/130346

## 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 **WAH HAY DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAH HAY DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3 · Structured JSON: https://whiteintel.dev/api/public/dossier/d11212f4-78ac-5ca8-ba08-1cbe523eb6f3._

_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"._