Statements: Nuwanni International Ship Management Co. Ltd.

Canonical ID: kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1 · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Company:notes`		According to Paragraph 20 (p. 14) of the UN Panel of Experts March 2020 report, the entity was dissolved in July 2019. "Panel investigations indicate that the individual listed as Nuwanni’s sole director and shareholder is likely a nominee. This is consistent with other Panel investigations showing that the directors or shareholders of a ship’s listed registered owner on corporate registry records were not the actual owners."		kp_rusi_reports		`kprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1`	2023-08-08