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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Marine Max Ship Management (OPC) Pvt Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Netherlands | [sources] | |||
| Country | India | [sources] | |||
| Country of origin | Netherlands | [sources] | |||
| IMO Number | IMO6318458 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
Vessels inspected by member authorities under the Tokyo MoU.
External dataset · Global · Tokyo MoU
ua-ws-1419b4034923b80364a54a589e49204a540b02f5 · tokyo-mou-psc-marine-max-ship-management-opc-pvt-ltd-6318458 · ua-ws-manager-1152 · ua-ws-bbe5de13911dd69834572d9a6091c521d6f99fbc · tok-mou-det-4ef9555a97068cd7f51151a4b6334d14210f9b53For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Virgo Inc Person of interest | c/o | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ELISE | Company | - | - | |
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Optima Inc Person of interest | - | - | - | |
| ELISE Maritime detention |
| Company |
| - |
| - |
| LEA I Shadow fleet · Sanctioned entity | commerce_manager | - |
| ELISE Shadow fleet · Sanctioned entity | security_manager | - |
| Virgo Inc Person of interest |
| - |
| - |
| - |