---
title: "KA FAI OFFSHORE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e8d50e64-22e9-574a-bcfc-68fd88d6746a
json: https://whiteintel.dev/api/public/dossier/e8d50e64-22e9-574a-bcfc-68fd88d6746a
identifier: icij:icijol-132084
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# KA FAI OFFSHORE INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132084`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e8d50e64-22e9-574a-bcfc-68fd88d6746a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e8d50e64-22e9-574a-bcfc-68fd88d6746a  

## Ownership & control

### Owners / controllers

- **Logistic Link Limited** (shareholder of) — https://whiteintel.dev/entity/54e7ab84-c79f-5c46-b9b5-9d6a249ab350
- **Wang Han Guang** (shareholder of) — https://whiteintel.dev/entity/ca32ba33-fd12-5d41-9550-637eaf28991e
- **Asia-Pac Corporate Finance Limited** (shareholder of) — https://whiteintel.dev/entity/83c41794-7288-5db5-a547-954e181e4d4c

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

A **6-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)

**3** 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/132084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KA FAI OFFSHORE INC.**. Human view: https://whiteintel.dev/entity/e8d50e64-22e9-574a-bcfc-68fd88d6746a · Structured JSON: https://whiteintel.dev/api/public/dossier/e8d50e64-22e9-574a-bcfc-68fd88d6746a._

_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"._