---
title: "SAM SONG JANG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/accd9850-e0d2-5a8a-bad5-8183fff9256f
json: https://whiteintel.dev/api/public/dossier/accd9850-e0d2-5a8a-bad5-8183fff9256f
identifier: icij:icijol-56053592
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SAM SONG JANG

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56053592`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/accd9850-e0d2-5a8a-bad5-8183fff9256f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/accd9850-e0d2-5a8a-bad5-8183fff9256f  

## Ownership & control

### Holdings / subsidiaries

- **KORMAL IMPORT & EXPORT COMPANY LTD** (director of) — https://whiteintel.dev/entity/cd49d436-7c1d-5ddc-a073-ac42997139c2
- **KORMAL IMPORT & EXPORT COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/cd49d436-7c1d-5ddc-a073-ac42997139c2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053592

## 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 **SAM SONG JANG** — https://whiteintel.dev/entity/accd9850-e0d2-5a8a-bad5-8183fff9256f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAM SONG JANG**. Human view: https://whiteintel.dev/entity/accd9850-e0d2-5a8a-bad5-8183fff9256f · Structured JSON: https://whiteintel.dev/api/public/dossier/accd9850-e0d2-5a8a-bad5-8183fff9256f._

_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"._