---
title: "Jong-Gak KIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f54572fc-ed03-5cd5-afab-3ba31df88bea
json: https://whiteintel.dev/api/public/dossier/f54572fc-ed03-5cd5-afab-3ba31df88bea
identifier: uk:13364
risk: High
source: WhiteIntel corporate-ownership graph
---

# Jong-Gak KIM

**Type:** Person  
**Identifier:** `uk:13364`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f54572fc-ed03-5cd5-afab-3ba31df88bea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f54572fc-ed03-5cd5-afab-3ba31df88bea  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Jong-gak KIM** — eu_fsf · `eu:108637` — https://whiteintel.dev/entity/9f9f32fe-425d-509c-b90e-ced678d7797c

## 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.

- **SANCTIONED** — [EU sanctions listing: Jong-gak KIM](https://whiteintel.dev/entity/9f9f32fe-425d-509c-b90e-ced678d7797c)

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Jong-gak KIM (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Jong-Gak KIM

## 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 **Jong-Gak KIM**. Human view: https://whiteintel.dev/entity/f54572fc-ed03-5cd5-afab-3ba31df88bea · Structured JSON: https://whiteintel.dev/api/public/dossier/f54572fc-ed03-5cd5-afab-3ba31df88bea._

_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"._