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Public-source dossiergem-own-e100001016244
Public source recordcompanyBeneficial ownership record

Korea Investment Management

Authority: Special Interest RiskCoverage: krRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
kr
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 46
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 intelligence46 sourced links · 10 discovery candidates

Relationship signals

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

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2. Inspect
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Loaded entities
47
18 visible
Sourced links
46
46 direct
Source datasets
1
in this network
Discovery candidates
10
kept separate from verified
549300R8VJDW3X6CD250ORG98840009G8BCYLITBB26ORG9884000SDZSR60EXJS90ORG9884001YUGN04BNUYF36ORG9884003JATRBX34NR662ORG9884003SYZUV5PXGEI29ORG9884003VB5QUJ7NSV089ORG9884004B0UYFWTFFGS45ORG9884007B5HZM3P7PTN09ORG9884007E0DHGRFFXAV17ORG9884007OR9KPQM2KR944ORG988400ARCOSBJW2DP127ORG988400AS413NA5YUH777ORG988400AVV080MHF5FD54ORG988400AZ737CB17OOV80ORG988400BGT46AD0V1N512ORG988400BSG9ETR08KUJ74ORG988400C246PKEG7FO312ORG
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: Korea Investment Management 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: Special Interest Risk
Full Legal NameKorea Investment Management
Known aliasesKorea Investment Management Co Ltd
Countries / jurisdictionskr
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers988400P9TPBNDZQI1R54
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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