Canonical ID: kprusi-368d7a63a130d6e822643b10a5de261960389034
· Entity type: Person
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Person:description | Former owner, sole investor and de facto CEO (instead of Jonathan Foong Kah Keong) of Marine Chain Platform Ltd., a terminated entity that established itself as a blockchain platform, incl. the use of cryptocurrencies, associated with the DPRK. Foong undertook multiple transfers on behalf of Kim from his company account in a Singaporean financial institution. | kp_rusi_reports | kprusi-368d7a63a130d6e822643b10a5de261960389034 |