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Confident Apex Ltd

Person of interest · Sanction-linked entity

Confident Apex Ltd is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Confident Apex Ltd				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	China				[sources]
IMO Number	`IMO0123299`				[sources]
Registration number	not available				[sources]
Last change	2025-10-06	Last processed	2025-11-20	First seen	2025-07-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Assets and shares
Asset	Percentage held	Start date	End date
DABAN Shadow fleet · Sanctioned entity	-	2025-01-03	-

Linked to
Object	Role	Start date	End date
DABAN Shadow fleet · Sanctioned entity	commerce_manager	2025-01-03	-

Data sources

Ukraine War and Sanctions5,404

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging80,980

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: ua-ws-5efbe179d4521949d2d39eef5c6b5eba34e31a02 · gb-fcdo-named-confident-apex-ltd · ua-ws-manager-881 · ua-ws-b56450a8df6c582b4187c04969dfd7e159751dac · NK-8m6Ekr9HDbu2CkuDjmPP6h

For experts: raw data explorer

Factsheet Data sources

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