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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Zafferano Trading Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Türkiye | [sources] | |||
| IMO Number | IMO6467252 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
ua-ws-manager-915 · ua-ws-e55ea29ddb3ab3df188097530856072e3dc66678For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Westanker Ltd Person of interest | - | - | - | |
| ANAYA Shadow fleet · Person of interest |
| - |
| - |