---
title: "KIM SANGHYUCK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb38b435-faaf-5331-98e1-8e9f45943620
json: https://whiteintel.dev/api/public/dossier/cb38b435-faaf-5331-98e1-8e9f45943620
identifier: icij:icijol-115209
jurisdiction: SG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIM SANGHYUCK

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-115209`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb38b435-faaf-5331-98e1-8e9f45943620  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb38b435-faaf-5331-98e1-8e9f45943620  

## Ownership & control

### Holdings / subsidiaries

- **FAR EAST OVERSEAS TRADING LTD** (director of) — https://whiteintel.dev/entity/5259f4ed-2d6a-5b5f-95a0-4c37bb782175
- **FAR EAST OVERSEAS TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/5259f4ed-2d6a-5b5f-95a0-4c37bb782175
- **Overland Wealth Ltd** (director of) — https://whiteintel.dev/entity/34bf927b-3114-515b-a643-3c496b857422
- **Overland Wealth Ltd** (shareholder of) — https://whiteintel.dev/entity/34bf927b-3114-515b-a643-3c496b857422

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/115209

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIM SANGHYUCK**. Human view: https://whiteintel.dev/entity/cb38b435-faaf-5331-98e1-8e9f45943620 · Structured JSON: https://whiteintel.dev/api/public/dossier/cb38b435-faaf-5331-98e1-8e9f45943620._

_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"._