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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Mendes Ventures LLC | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| IMO Number | IMO6472377 | [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-7887690077ea25840ce80892d293057de08127f4 · ua-ws-7bd9957ee33822e0a6e511aedce4c14b2f1d202f · ua-ws-manager-1112For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| KHALASI Shadow fleet · Person of interest | - | - | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| KHALASI Shadow fleet · Person of interest | commerce_manager | - | ||