SUBJECT-0540.dossier · company · status: active
HI
subject of file

HB Investment

Investor in HPSP
Tracked because Investor in HPSP · 4 documented connections
Facts on record6
Connections mapped4
Sources cited15
Evidence: 1S 5I
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN company → [investment] → person → [membership] → person 9× PATTERN company → [supplier customer] → person → [investment] → c... 9× PATTERN person → [membership] → person → [investment] → company 9× PATTERN company → [investment] → person → [supplier customer] → c... 9× PATTERN government agency → [regulatory] → person → [investment] ... 6×
Connection Map
Facts (6)
Data Freshness
Ageing Last update: 161d ago · Avg age: 1320d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated HB Investment filed filing with the SEC on 2022-07-26. Accession number: N/A.
All Connections (4)
Listed together in database inferential since 2022
Both 'HB Investment' and 'Korea Development Bank (KDB)' appear as known entities in the same database, suggesting a potential contextual or regional relationship (South Korean financial entities).
Listed together in database inferential since 2022
Both 'HB Investment' and 'Korea Growth Investment Corp' appear as known entities in the same database, suggesting a potential contextual or regional relationship (South Korean investment entities).
→ Kwak Dong-shin person
Listed together in database inferential since 2022
'HB Investment' and 'Kwak Dong-shin' appear in proximity in the known entities list, suggesting a possible personal or professional connection within South Korean financial/investment circles.
← Joo Byung-ki person
investment inferential since 2025
Joo Byung-ki may have investment ties to HB Investment, a Korean venture capital firm, based on entity list proximity.
Sources (15)
2025-03-12 ↗ SEC EDGAR: filing — HB Investment (2025-03-12) sec_filing Processed 📜 Receipt
2022-12-30 ↗ SEC EDGAR: D — QR TW HB Investment LLC (2022-12-30) sec_filing Processed 📜 Receipt
2022-07-26 ↗ SEC EDGAR: filing — HB Investment (2022-07-26) sec_filing Processed 📜 Receipt
2026-03-06 ↗ SEC EDGAR: filing — HB Investment (2026-03-06) sec_filing Processed 📜 Receipt
2003-03-28 ↗ SEC EDGAR: filing — HB Investment (2003-03-28) sec_filing Processed 📜 Receipt
2022-12-30 ↗ SEC EDGAR: filing — HB Investment (2022-12-30) sec_filing Processed 📜 Receipt
2004-03-30 ↗ SEC EDGAR: filing — HB Investment (2004-03-30) sec_filing Processed 📜 Receipt
2022-07-26 ↗ SEC EDGAR: D — HB Investment Urban III LP (2022-07-26) sec_filing Processed 📜 Receipt
2026-05-09 UNVERIFIED SEARCH_ERROR: HB Investment not found in opencorporates claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: HB Investment — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: HB Investment — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: HB Investment — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: HB Investment — Corporate registrations (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: HB Investment — USASpending contracts (no results) contract Processed 📜 Receipt
2022-07-26 ↗ SEC EDGAR: filing — HB Investment (2022-07-26) web_search Processed 📜 Receipt