SUBJECT-0661.dossier · person · status: active
KJ
subject of file

Kim Jeong-kwan

Current Minister of Trade, Industry and Energy (MOTIE)
Tracked because Current Minister of Trade, Industry and Energy (MOTIE) · 15 documented connections
Facts on record1
Connections mapped15
Sources cited6
✦ Thin coverage gap +62 connected to 15 entities · only 1 facts on record · flagged for follow-up research
Evidence: 1S
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 1 elected official holds documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → elected official → [name collisi... 356× PATTERN person → [membership] → person → [membership] → person 97× PATTERN person → [membership] → person 58× PATTERN person → [membership] → person → [industry association] →... 30× PATTERN company → [industry association] → person → [membership] ... 30×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
← Ministry of Trade, Industry and Energy (MOTIE) government agency
government_official
Kim Jeong-kwan serves in official capacity related to MOTIE operations
Facts (1)
Data Freshness
Ageing Last update: 160d ago · Avg age: 256d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (1) — unsourced metadata
Pending Review Search scope note: No sec filings found for "Kim Jeong-kwan" in automated database search as of 2026-04-13. This reflects search coverage limits, not confirmed absence from public record.
Added: 13 Apr 2026 UNVERIFIED Research: Kim Jeong-kwan — SEC filings (no results)
All Connections (15)
professional affiliation inferential since 2026
Kim Jeong-kwan is listed in proximity to Korea Semiconductor Association within a sequence of entities associated with semiconductor industry and related organizations, suggesting a connection such as membership or partnership.
professional affiliation inferential since 2026
Kim Jeong-kwan appears in a group of entities including Amkor Technology Korea, indicating possible industry association, employment, or business relationship within the semiconductor sector.
→ Foreign Investment Committee government agency
regulatory association inferential since 2026
Kim Jeong-kwan is listed near Foreign Investment Committee, suggesting engagement with Korean foreign investment regulatory processes, possibly in context of semiconductor investments.
→ Ki Jeong Han person
professional network inferential since 2026
Kim Jeong-kwan and Ki Jeong Han appear in the same cluster of Korean semiconductor-related entities, likely indicating a business or industry relationship.
→ Joo Byung-ki person
professional network inferential since 2026
Kim Jeong-kwan and Joo Byung-ki are listed adjacent within the semiconductor industry group, suggesting a shared professional or organizational connection.
→ Keum Seok Oh person
professional network inferential since 2026
Kim Jeong-kwan and Keum Seok Oh appear in the same sequence of Korean industry entities, implying a potential business or institutional link.
→ Yeong Ho Shin person
professional network inferential since 2026
Kim Jeong-kwan and Yeong Ho Shin are listed in proximity within the semiconductor-related entity cluster, suggesting an association.
→ Yoon & Yang company
legal advisory inferential since 2026
Kim Jeong-kwan appears near Yoon & Yang, a Korean law firm, indicating possible legal representation or advisory relationship in business or regulatory matters.
government trade association inferential since 2026
Kim Jeong-kwan is listed adjacent to Korea Trade-Investment Promotion Agency, suggesting a connection to Korean trade and investment facilitation activities.
→ Kim Yong-woon person
possible familial or professional name-relation inferential since 2026
Kim Jeong-kwan and Kim Yong-woon share the same surname and appear within the broader database, potentially indicating a family or professional link, though no direct fact is provided.
government_official primary since 2024
Kim Jeong-kwan serves in official capacity related to MOTIE operations
← Lee Chang-yang person
membership inferential since 2026
Listed consecutively with Lee Chang-yang in entity list, likely indicating professional or organizational relationship.
← Poongsan Group company
Executives / Leadership inferential since Unknown
Name appears in proximity to Poongsan Group entities, likely a key executive or official associated with Poongsan Group or its subsidiaries.
← Andy Kim elected official
name_collision inferential since 2026
Entity 'Kim Jeong-kwan' from Korea Trade-Investment Promotion Agency appears in known entities, potentially causing search confusion during name-based queries.
← GENI-SYS instrument
Potential Korean Market Association inferential since 2026
GENI-SYS appears near Korean semiconductor officials and entities, suggesting potential business relationship with Korean market participants.
Sources (6)
2026-05-10 UNVERIFIED SEARCH_ERROR: Kim Jeong-kwan not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Kim Jeong-kwan — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Kim Jeong-kwan — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Kim Jeong-kwan — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Kim Jeong-kwan — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Kim Jeong-kwan — SEC filings (no results) sec_filing Processed 📜 Receipt