---
title: "Grant Moon-Tae Kim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/83df1d86-2c1d-5beb-92ed-598c90df26a6
json: https://whiteintel.dev/api/public/dossier/83df1d86-2c1d-5beb-92ed-598c90df26a6
identifier: icij:icijol-81431
jurisdiction: ID
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Grant Moon-Tae Kim

**Type:** Organization  
**Jurisdiction:** ID  
**Identifier:** `icij:icijol-81431`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/83df1d86-2c1d-5beb-92ed-598c90df26a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/83df1d86-2c1d-5beb-92ed-598c90df26a6  

## Ownership & control

### Holdings / subsidiaries

- **Octagon Holdings Investments Limited** (director of) — https://whiteintel.dev/entity/dd38d54a-bda2-5bc8-9eef-ce6266f64c43
- **First Choice Capital Inc.** (director of) — https://whiteintel.dev/entity/413e8006-3d2d-5ac9-9778-eb8ec6b4bb33
- **Segway Overseas Limited** (shareholder of) — https://whiteintel.dev/entity/95bdcef0-ef8b-53a8-a9a3-62c8d99c5818
- **Octagon Holdings Overseas Ltd** (director of) — https://whiteintel.dev/entity/c0bfda39-b8be-5b3a-8115-41ae4569a62c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/81431

## 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 **Grant Moon-Tae Kim** — https://whiteintel.dev/entity/83df1d86-2c1d-5beb-92ed-598c90df26a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Grant Moon-Tae Kim**. Human view: https://whiteintel.dev/entity/83df1d86-2c1d-5beb-92ed-598c90df26a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/83df1d86-2c1d-5beb-92ed-598c90df26a6._

_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"._