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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Greetee Co Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | China | [sources] | |||
| IMO Number | IMO6213466 | [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-greetee-co-ltd · ua-ws-manager-780 · ua-ws-2f39b4ed8ebf6facb6901d6ddb33d730d348fd59 · ua-ws-b07e48ea751132eafea22184f809bc45fe466356 · tokyo-mou-psc-greetee-co-ltd-6213466For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| LAUREN II Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| M SOPHIA | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Maisie Ltd Person of interest | - | - | - | |
| commerce_manager |
| - |
| M SOPHIA Shadow fleet · Sanctioned entity | security_manager | - |
| LAUREN II Shadow fleet · Sanctioned entity | security_manager | - |