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Public-source dossierkprusi-730d36057458ff8414e32ae7a28adb9121e91ad8
Public source recordpersonPublic record

Wang Zhi Guo

Authority: Multi-Source Risk ProfileCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 6Political links: 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 intelligence43 sourced links · 43 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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3. Tighten
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Loaded entities
28
18 visible
Sourced links
43
7 direct
Source datasets
1
in this network
Discovery candidates
43
kept separate from verified
Chew RonghaoPERSONAlbion Commercial Vent…ORGDaedong Credit BankORGTan Nguan KengPERSONOCN (Singapore) Pte. L…ORGKoryo Commercial Bank …ORGKang Lu RongPERSONPinnacle Offshore Trad…ORGSherly MuliawanPERSONTan Chor KhengPERSONPinnacle International…ORGOCN Shipping Hong KongORGNg Shi YiPERSONOhayo InternationalORGOCN Pyongyang OfficeORGLagun Sari Wedding & C…ORGNg Kheng IngPERSONNg Kheng WahPERSON
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: Wang Zhi Guo 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 NameWang Zhi Guo
Known aliases王志 国 / Wang Zhiguo
Countries / jurisdictionssg
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

Compliance Context Review

Independent assessment

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