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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Diana Maria HK Maritime Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Russia | [sources] | |||
| IMO Number | IMO6459561 | [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-63f948473f8ca126c48a1a2c7f3251f0d96d1253 · ua-ws-manager-379 · ua-ws-a9ff45f1fdd14866ec7ca65e080f5169b08f30e8For experts: raw data explorer
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| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Traveler Shipping LLC Person of interest | - | - | - | |
| DIANA MARIA Person of interest | - | - |