Who owns JU SANG GIL?

No ownership or control links for JU SANG GIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is JU SANG GIL's risk level?

WhiteIntel flags JU SANG GIL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does JU SANG GIL appear across sources?

JU SANG GIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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evidence coverage · reading…

Legal entityMedium

JU SANG GIL

Name: JU SANG GIL — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, JU SANG GIL, Organization, MT

JU SANG GIL — Maltese company (icij:icijol-56056249). 1 holding. Cited to 1 registry.

ICIJ icijol-56056249Organization

Ownership graph Export .md

JSON / MCPsample

/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

JU SANG GIL
- GENMAL ENTERPRISES CO. LTD· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for JU SANG GIL — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of JU SANG GIL is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on JU SANG GIL is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

1 party · 0 current

Every 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.

●
GENMAL ENTERPRISES CO. LTD
Also holds roles at 6 other companies
- JANG SAM SONGdirector of
- JANG SAM SONGlegal representative of
- ETIENNE BARTOLOdirector of

1 party · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns JU SANG GIL?: No ownership or control links for JU SANG GIL are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is JU SANG GIL's risk level?: WhiteIntel flags JU SANG GIL as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JU SANG GIL appear across sources?: JU SANG GIL is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on JU SANG GIL. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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