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Public-source dossierkprusi-52a12b1b883f0e4b9b52ebe3ede8b2e11ab1b0d7
Public source recordcompanyPublic record

Golden Tiger Investment Group

Authority: Multi-Source Risk ProfileCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence25 sourced links · 25 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
22
18 visible
Sourced links
25
2 direct
Source datasets
1
in this network
Discovery candidates
25
kept separate from verified
Golden Tiger Investmen…ORGSim Hyon SopPERSONKorea Mining Developme…ORGChina Construction Ban…ORGKorea Kwangson Banking…ORGForeign Trade BankORGChoe Chol RyongPERSONDandong Hongxiang Indu…ORGTanchon Commercial BankORGBank of China Ltd.ORGKorea United Developme…ORGKorea Hyoksin Trading …ORGMalaysia Korea Partner…ORGPak In SuPERSONFar Eastern Commercial…ORGNice Field InternationalORGDandong Hongxiang Indu…ORGJo Chol SongPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Golden Tiger Investment Group appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameGolden Tiger Investment Group
Countries / jurisdictionshk
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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