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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Linnet Marguerite Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| IMO Number | IMO6332981 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
gb-fcdo-named-linnet-marguerite-ltd · ua-ws-manager-739 · ua-ws-2ec59804323d4c740e3a352f2750e64318d6e121For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| AQUILA II Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| AQUILA II Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| AQUILA II Debarred entity · Maritime detention · Shadow fleet · Sanctioned entity | - | - |