Statements: Toh Hwee Howe

Canonical ID: kprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:aliasWilliam Tohkp_rusi_reportskprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca
Person:descriptionCEO of Miracle Commerce Pte. Ltd., which established the North Korean Cheil Credit Bank as a joint venture in 2008. Has been involved in trade with the DPRK using his other two companies, I-Tech Intelligence Resources and Sinsar Trading Ltd.kp_rusi_reportskprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca
Person:gendermalekp_rusi_reportskprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca
Person:id89a3847dac4089bdd09e6c8ecf6982346fa89514kp_rusi_reportskprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca
Person:nameToh Hwee Howekp_rusi_reportskprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca
Person:nationalitysgkp_rusi_reportskprusi-bb9bdcbd1be7bcd509c8a81a36f64cecb32768ca
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