SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED
SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED appears on a sanctions or watchlist in the current sources.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
Everything in the Standard Dossier, plus every asset and UK title we hold on this subject, itemised — vessels, aircraft, securities, property.
Everything we hold on SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED, resolved and sourced — yours to keep, no subscription.
- 3 assets
- Live adverse-media scan on unlock
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
3 assets
Guest checkout · email only · re-download 90 days. Or subscribe from €149.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
- Linked vessels & aircraftPREMIUM
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Assets held
3 linked assets — vessels, aircraft, property & securities with identifiers. Unlock the itemised list.
People & control
2 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
2 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-grounded- Address
- 575, Changjiang Lu, Xigang Qu, Dalian, Liaoning, 116014, China
Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.