---
title: "MOON-TAE GRANT KIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a89d5f-5ef1-52a7-bce1-acf69ec3b192
json: https://whiteintel.dev/api/public/dossier/80a89d5f-5ef1-52a7-bce1-acf69ec3b192
identifier: icij:icijol-49600
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOON-TAE GRANT KIM

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-49600`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/80a89d5f-5ef1-52a7-bce1-acf69ec3b192  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a89d5f-5ef1-52a7-bce1-acf69ec3b192  

## Ownership & control

### Holdings / subsidiaries

- **SOLO VENTURES INCORPORATED** (shareholder of) — https://whiteintel.dev/entity/96316cf3-7c41-569b-8a09-4b21f34ac0b3
- **First Choice Capital Inc.** (shareholder of) — https://whiteintel.dev/entity/413e8006-3d2d-5ac9-9778-eb8ec6b4bb33
- **Northstar Mobile Limited** (shareholder of) — https://whiteintel.dev/entity/043c924c-97d7-588a-b06c-841b286046a4
- **NORTHSTAR MSI450 INVESTMENT INC.** (shareholder of) — https://whiteintel.dev/entity/7aa254da-1284-5275-979e-8770abe129ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/49600

## 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 **MOON-TAE GRANT KIM** — https://whiteintel.dev/entity/80a89d5f-5ef1-52a7-bce1-acf69ec3b192 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOON-TAE GRANT KIM**. Human view: https://whiteintel.dev/entity/80a89d5f-5ef1-52a7-bce1-acf69ec3b192 · Structured JSON: https://whiteintel.dev/api/public/dossier/80a89d5f-5ef1-52a7-bce1-acf69ec3b192._

_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"._