---
title: "Chung Chong Kim — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1c8f8ff-074f-5319-b925-33129aa56b37
json: https://whiteintel.dev/api/public/dossier/e1c8f8ff-074f-5319-b925-33129aa56b37
identifier: eu:107820
risk: High
source: WhiteIntel corporate-ownership graph
---

# Chung Chong Kim

**Type:** Person  
**Identifier:** `eu:107820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e1c8f8ff-074f-5319-b925-33129aa56b37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1c8f8ff-074f-5319-b925-33129aa56b37  

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Criminal / wanted listing](https://whiteintel.dev/entity/cee6f859-1ae2-4807-a754-5f40038b9790)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Jung Jong Kim

## Provenance

- eu_fsf — http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Chung Chong Kim**. Human view: https://whiteintel.dev/entity/e1c8f8ff-074f-5319-b925-33129aa56b37 · Structured JSON: https://whiteintel.dev/api/public/dossier/e1c8f8ff-074f-5319-b925-33129aa56b37._

_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"._