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Canonical ID: kprusi-6d46eeea1e710dd6535a5a8e7699a25f8c01452d · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Director of T Specialist International (Singapore) Pte. Ltd., OCN (Singapore) Pte. Ltd. and Lagun Sari Wedding & Catering Services Pte. Ltd.. Involved in supplying the Pyongyang Bugsae department stores with items for sale, including luxury goods. Associated with Wang Zhiguo. As of January/February 2017, Leo Ng’s daughters, Trina Ng, her sister Tania, and OCN Pte were shareholders of Ohayo International. They and Leo Ng were listed as directors in corporate filings along with another Singaporean national by the name of Ko Fu Heng. Sentenced to 36 months imprisonment by a Singaporean court in November 2019 for engaging in prohibited trade with the DPRK between 2010 and 2017. | kp_rusi_reports | kprusi-6d46eeea1e710dd6535a5a8e7699a25f8c01452d | ||||