---
title: "Su Yong Ri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf5cfb6-d4c2-55db-8e74-eef370cbf23e
json: https://whiteintel.dev/api/public/dossier/8cf5cfb6-d4c2-55db-8e74-eef370cbf23e
identifier: eu:112358
risk: High
source: WhiteIntel corporate-ownership graph
---

# Su Yong Ri

**Type:** Person  
**Identifier:** `eu:112358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cf5cfb6-d4c2-55db-8e74-eef370cbf23e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf5cfb6-d4c2-55db-8e74-eef370cbf23e  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/ab523c50-bfb1-4ce1-95ea-a785420f10fd)

## Risk signals

- **EU FSF** (High): EU sanctions listing: Su Yong Ri

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L:2018:063:FULL&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Su Yong Ri**. Human view: https://whiteintel.dev/entity/8cf5cfb6-d4c2-55db-8e74-eef370cbf23e · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf5cfb6-d4c2-55db-8e74-eef370cbf23e._

_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"._