---
title: "Gwang Il Hyon — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a59b7aaa-3dab-50cc-b9cf-c993934cb0ef
json: https://whiteintel.dev/api/public/dossier/a59b7aaa-3dab-50cc-b9cf-c993934cb0ef
identifier: eu:107808
risk: High
source: WhiteIntel corporate-ownership graph
---

# Gwang Il Hyon

**Type:** Person  
**Identifier:** `eu:107808`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a59b7aaa-3dab-50cc-b9cf-c993934cb0ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a59b7aaa-3dab-50cc-b9cf-c993934cb0ef  

## 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/e284dc27-7aab-401d-8cd5-e63db7db688c)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Gwang Il Hyon

## Provenance

- eu_fsf — https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202390164

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Gwang Il Hyon**. Human view: https://whiteintel.dev/entity/a59b7aaa-3dab-50cc-b9cf-c993934cb0ef · Structured JSON: https://whiteintel.dev/api/public/dossier/a59b7aaa-3dab-50cc-b9cf-c993934cb0ef._

_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"._