Raymond Sung Han Cho
Raymond Sung Han Cho — US company (icij:icijol-71961). 2 holdings. Cited to 1 registry.
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.
None in current sources.
- Raymond Sung Han Cho
- KC Trust (Old)· beneficiary of
- KC Trust· beneficiary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Raymond Sung Han Cho — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Raymond Sung Han Cho is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore US coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on Raymond Sung Han Cho is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 parties · 0 currentEvery 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.
- KC TrustAlso holds roles at 9 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Kyu IL Chotrust settlor of
- Fidelitycorp Limitedtrustee of trust of
- KC Trust (Old)Also holds roles at 9 other companies
- Portcullis TrustNet Group A&B Signatoriesbank signatory of
- Kyu IL Chotrust settlor of
- Fidelitycorp Limitedtrustee of trust of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Raymond Sung Han Cho?
- What is Raymond Sung Han Cho's risk level?
- Where does Raymond Sung Han Cho appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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