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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Legacy Shipping HK Ltd | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Hong Kong SAR | [sources] | |||
| IMO Number | IMO0082864 | [sources] | |||
| Registration number | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
Automatically generated graph-based topic annotations
External dataset · OpenSanctions · non-official source
ua-ws-87cb93543d407f1022b36ba47f5a456d469b3202 · ua-ws-manager-797 · ua-ws-9b204d13a8f0e7d4b10ee26b59124e41d4eb92ab · ua-ws-e6f072891c522a8cfffabdbb85819bd1b4eea39d · NK-EvRmKGJdCwv8mbsEx67K5NFor 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 | |
| Orient Harmony Sanctioned entity | commerce_manager | - | ||
| Orient Vision Sanctioned entity | ||||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| East Wise Hong Kong Ltd Person of interest | - | - | - | |
| commerce_manager |
| - |
| Orient Vision Sanctioned entity | security_manager | - |
| Orient Harmony Sanctioned entity | security_manager | - |
| East Oasis Hong Kong Ltd Person of interest | - | - | - |