---
title: "KIM NAM IN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a2a5271-d744-59c9-8713-d9569e4e943f
json: https://whiteintel.dev/api/public/dossier/8a2a5271-d744-59c9-8713-d9569e4e943f
identifier: icij:icijol-240410034
jurisdiction: KR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIM NAM IN

**Type:** Organization  
**Jurisdiction:** KR  
**Identifier:** `icij:icijol-240410034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a2a5271-d744-59c9-8713-d9569e4e943f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a2a5271-d744-59c9-8713-d9569e4e943f  

## Ownership & control

### Holdings / subsidiaries

- **ASIA INVESTMENT CAPITAL HOLDINGS HONG KONG LIMITED** (Person of Significant Control) — https://whiteintel.dev/entity/51b24e4a-2d27-5ee0-a2b9-19fb0832545c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240410034

## 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 **KIM NAM IN** — https://whiteintel.dev/entity/8a2a5271-d744-59c9-8713-d9569e4e943f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIM NAM IN**. Human view: https://whiteintel.dev/entity/8a2a5271-d744-59c9-8713-d9569e4e943f · Structured JSON: https://whiteintel.dev/api/public/dossier/8a2a5271-d744-59c9-8713-d9569e4e943f._

_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"._