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

What is KOH STEVEN's risk level?

WhiteIntel flags KOH STEVEN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KOH STEVEN appear across sources?

KOH STEVEN is indexed in the WhiteIntel corporate-ownership graph (US), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

KOH STEVEN

Name: KOH STEVEN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KOH STEVEN, Company, US

KOH STEVEN — US company (sec:0001301733). 3 holdings. Every claim linked to its source.

SEC 0001301733CompanyUS

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

KOH STEVEN
- WILSHIRE BANCORP INC· tenpercentowner· via SEC EDGAR
- HOPE BANCORP INC· director· via SEC EDGAR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for KOH STEVEN — 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 KOH STEVEN is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore US coverage

WHAT YOU CAN SEEFREE

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

Nothing further on KOH STEVEN 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.

●
HOPE BANCORP INC
Also holds roles at 72 other companies
- Harris Angeleeofficer
- Stenger Thomasofficer
- Kim Kevin Sungofficer
●
WILSHIRE BANCORP INC
Also holds roles at 30 other companies
- PAK YOUNGdirector
- ELLIOT MELdirector
- KIM JOANNEofficer

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

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KOH STEVEN. 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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