---
title: "SAM JONG 1 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc6ba138-01bd-5006-bbd5-d29541d374b3
json: https://whiteintel.dev/api/public/dossier/dc6ba138-01bd-5006-bbd5-d29541d374b3
identifier: uk:13650
risk: High
source: WhiteIntel corporate-ownership graph
---

# SAM JONG 1

**Type:** Organization  
**Identifier:** `uk:13650`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dc6ba138-01bd-5006-bbd5-d29541d374b3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc6ba138-01bd-5006-bbd5-d29541d374b3  

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: SAM JONG 1

## Provenance

- uk_ofsi — https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SAM JONG 1**. Human view: https://whiteintel.dev/entity/dc6ba138-01bd-5006-bbd5-d29541d374b3 · Structured JSON: https://whiteintel.dev/api/public/dossier/dc6ba138-01bd-5006-bbd5-d29541d374b3._

_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"._