No ownership or control links for Tom Kim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Tom Kim's risk level?

WhiteIntel flags Tom Kim as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Tom Kim appear across sources?

Tom Kim is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityMedium

Tom Kim

Name: Tom Kim — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Tom Kim, Organization, CA

Tom Kim — Canadian company (icij:icijol-86072). 6 holdings. Cited to 1 registry.

ICIJ icijol-86072Organization

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Tom Kim
- UNIVERSAL POWER INC.· director of
- General Display Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Tom Kim — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Tom Kim is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CA coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Tom Kim is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
General Display Ltd.
Also holds roles at 3 other companies
- LEE Yee-Chundirector of
- LEE Yee-Chunshareholder of
- Portcullis TrustNet (Samoa) Limitedshareholder of
●
UNIVERSAL POWER INC.
Also holds roles at 1 other company
- Portcullis TrustNet (Samoa) Limitedshareholder of

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Tom Kim?: No ownership or control links for Tom Kim are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Tom Kim's risk level?: WhiteIntel flags Tom Kim as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Tom Kim appear across sources?: Tom Kim is indexed in the WhiteIntel corporate-ownership graph (CA), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Tom Kim. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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