---
title: "CHEOL KIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d3bb975-2ddf-5648-baa6-b6b9eb0f0629
json: https://whiteintel.dev/api/public/dossier/5d3bb975-2ddf-5648-baa6-b6b9eb0f0629
identifier: au-abn:54364464104
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# CHEOL KIM

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:54364464104`  
**Canonical dossier:** https://whiteintel.dev/entity/5d3bb975-2ddf-5648-baa6-b6b9eb0f0629  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d3bb975-2ddf-5648-baa6-b6b9eb0f0629  

## 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.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b62dc698-0a42-4c4d-b054-d5a3f6f5eb3b)

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=54364464104

## 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 **CHEOL KIM** — https://whiteintel.dev/entity/5d3bb975-2ddf-5648-baa6-b6b9eb0f0629 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEOL KIM**. Human view: https://whiteintel.dev/entity/5d3bb975-2ddf-5648-baa6-b6b9eb0f0629 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d3bb975-2ddf-5648-baa6-b6b9eb0f0629._

_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"._