---
title: "SEOHAN GLOBIZ HK CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a66258f7-dcf8-5ada-92d1-c68645e070db
json: https://whiteintel.dev/api/public/dossier/a66258f7-dcf8-5ada-92d1-c68645e070db
identifier: icij:icijol-240400216
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SEOHAN GLOBIZ HK CO., LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-240400216`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a66258f7-dcf8-5ada-92d1-c68645e070db  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a66258f7-dcf8-5ada-92d1-c68645e070db  

## Ownership & control

### Owners / controllers

- **IL SHIN CORPORATE CONSULTING LIMITED** (Designated Representative) — https://whiteintel.dev/entity/6e4f0f74-e17f-5440-941c-33568222b6b2
- **KIM JIYOUN** (Person of Significant Control) — https://whiteintel.dev/entity/83f97daf-ec73-5063-909e-fbfc7a2f7119
- **SEOHAN GLOBIZ CO. LTD** (Person of Significant Control) — https://whiteintel.dev/entity/2c8bb030-344e-5aac-8c15-14fcb327803c

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240400216

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEOHAN GLOBIZ HK CO., LIMITED**. Human view: https://whiteintel.dev/entity/a66258f7-dcf8-5ada-92d1-c68645e070db · Structured JSON: https://whiteintel.dev/api/public/dossier/a66258f7-dcf8-5ada-92d1-c68645e070db._

_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"._