---
title: "NONGHYUP BANK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/88cd3710-9036-55e4-8152-9d2cfce21901
json: https://whiteintel.dev/api/public/dossier/88cd3710-9036-55e4-8152-9d2cfce21901
identifier: icij:icijol-56046230
jurisdiction: KR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NONGHYUP BANK

**Type:** Organization  
**Jurisdiction:** KR  
**Identifier:** `icij:icijol-56046230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/88cd3710-9036-55e4-8152-9d2cfce21901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/88cd3710-9036-55e4-8152-9d2cfce21901  

## Ownership & control

### Holdings / subsidiaries

- **TROY CAPITAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/18df095a-8f01-5577-9b74-d528a5ce62a6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046230

## 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 **NONGHYUP BANK** — https://whiteintel.dev/entity/88cd3710-9036-55e4-8152-9d2cfce21901 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NONGHYUP BANK**. Human view: https://whiteintel.dev/entity/88cd3710-9036-55e4-8152-9d2cfce21901 · Structured JSON: https://whiteintel.dev/api/public/dossier/88cd3710-9036-55e4-8152-9d2cfce21901._

_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"._