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Canonical ID: NK-nU2qgF2pmJozVHwdqs7fU7 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:description | Representative Global Communication Co. (Glocom) in Malaysia, who held the sole signing authority for the accounts of the front companies he directed. Director of Adnet International. Representative of International Global System Sdn Bhd. Staff member of Pan Systems Sdn Bhd. Shareholder of International Golden Services Sdn Bhd. Although Malaysian authorities deny Glocom has ever operated in Malaysia, they state Kim Chang Hyok worked with International Golden Services Sdn Bhd before, one of Glocom's front companies. | kp_rusi_reports | kprusi-ab03fd07dbdc555d922ae3a0d57375977a2ee08d | ||||