---
title: "VINCENT KOH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3dc8d1ff-e6aa-434e-8892-29061fae319c
json: https://whiteintel.dev/api/public/dossier/3dc8d1ff-e6aa-434e-8892-29061fae319c
jurisdiction: US
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENT KOH

**Type:** Person  
**Jurisdiction:** US  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3dc8d1ff-e6aa-434e-8892-29061fae319c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3dc8d1ff-e6aa-434e-8892-29061fae319c  

## 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/684a95cd-fd65-433e-ab91-418b0e1f6de1)

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/NK-oT4TJp7nRzhoy9MhCesF3H/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENT KOH**. Human view: https://whiteintel.dev/entity/3dc8d1ff-e6aa-434e-8892-29061fae319c · Structured JSON: https://whiteintel.dev/api/public/dossier/3dc8d1ff-e6aa-434e-8892-29061fae319c._

_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"._