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

What is KIM NAM IN's risk level?

WhiteIntel flags KIM NAM IN as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does KIM NAM IN appear across sources?

KIM NAM IN is indexed in the WhiteIntel corporate-ownership graph (KR), with a source on every claim.

LIVE · CORPUS

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Legal entityLow

KIM NAM IN

Name: KIM NAM IN — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, KIM NAM IN, Organization, KR

KIM NAM IN — KR company (icij:icijol-240410034). 1 holding. Cited to 1 registry.

ICIJ icijol-240410034Organization

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

KIM NAM IN
- ASIA INVESTMENT CAPITAL HOLDINGS HONG KONG LIMITED· Person of Significant Control

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

Explore KR coverage

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

Nothing further on KIM NAM IN is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 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.

●
ASIA INVESTMENT CAPITAL HOLDINGS HONG KONG LIMITED
Also holds roles at 4 other companies
- ASIA INVESTMENT CAPITAL HOLDINGS CO. LIMITEDPerson of Significant Control
- IL SHIN CORPORATE CONSULTING LIMITEDDesignated Representative
- PARK HYUNGSOONPerson of Significant Control

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on KIM NAM IN. 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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