Detalle de la Víctima

Información del Incidente
Group
QILIN
Victim
ST Asset Management Co
Country
Korea, Republic of
Description
ST Asset Management Co, Korean Leak2. You can change your name and declare a new mission, but you still won't be able to hide your deceitful nature. Meet ST Asset Management Co., Ltd., Seoul, Korea. They position themselves as specialists in alternative investment transactions. Until 2023, this firm was called Teramons Asset Management Co. But business was not going too well, so they decided to change their name. Miraculously, the new name is very similar to that of a subsidiary of a very large corporation headquartered in Singapore. But these two companies have nothing in common. ST Asset Management Co., Ltd. began its new history with deception. Back in 2023, they promised to expand their staff and reach 1 trillion won in assets under management. The expansion is truly grandiose. Now the company employs 8 people, and its capital is a modest 4.64 billion won (about $3.3 million). What is the actual operating profit, how much money does the company have to borrow, and how much are its assets really worth? As a result of the leak, anyone can find the answers to these questions.We continue to publish data on companies in the Korean financial market. We have data on dozens of companies. Korean Leak is a reason to withdraw money from the country's stock market, because we have a volume of data whose publication will definitely deal a serious blow to the entire Korean market. And we will definitely do it.
Discovery Date
2025-09-18 00:00:00
Sector
Other
Leaked Info
Financial data, Internal documents
Evidencia Visual (Screenshot)