---
title: "Tong-chol KIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb150df4-ceaa-4d0c-89dc-df1ca793d8bb
json: https://whiteintel.dev/api/public/dossier/cb150df4-ceaa-4d0c-89dc-df1ca793d8bb
jurisdiction: NA
risk: High
source: WhiteIntel corporate-ownership graph
---

# Tong-chol KIM

**Type:** Person  
**Jurisdiction:** NA  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cb150df4-ceaa-4d0c-89dc-df1ca793d8bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb150df4-ceaa-4d0c-89dc-df1ca793d8bb  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/usgsa-c68782fe711f5ce85337efaf84ad89fabc6b6a75/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tong-chol KIM**. Human view: https://whiteintel.dev/entity/cb150df4-ceaa-4d0c-89dc-df1ca793d8bb · Structured JSON: https://whiteintel.dev/api/public/dossier/cb150df4-ceaa-4d0c-89dc-df1ca793d8bb._

_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"._