---
title: "Raymond Sung Han Cho — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9d76c5a3-0e4a-50d2-9ffd-7ba999ad5bcd
json: https://whiteintel.dev/api/public/dossier/9d76c5a3-0e4a-50d2-9ffd-7ba999ad5bcd
identifier: icij:icijol-71961
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Raymond Sung Han Cho

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-71961`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9d76c5a3-0e4a-50d2-9ffd-7ba999ad5bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9d76c5a3-0e4a-50d2-9ffd-7ba999ad5bcd  

## Ownership & control

### Holdings / subsidiaries

- **KC Trust (Old)** (beneficiary of) — https://whiteintel.dev/entity/7798031e-6503-5725-976a-07282a7c5db3
- **KC Trust** (beneficiary of) — https://whiteintel.dev/entity/8d611b23-ecff-5dc9-a89f-63ef857f1d63

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/71961

## 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 **Raymond Sung Han Cho** — https://whiteintel.dev/entity/9d76c5a3-0e4a-50d2-9ffd-7ba999ad5bcd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Raymond Sung Han Cho**. Human view: https://whiteintel.dev/entity/9d76c5a3-0e4a-50d2-9ffd-7ba999ad5bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/9d76c5a3-0e4a-50d2-9ffd-7ba999ad5bcd._

_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"._