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Public-source dossierkprusi-5ae8d32992a2deeb051f014201af2fa225d2bd82
Public source recordvesselPublic record

Billions No. 18

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence15 sourced links · 15 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
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Loaded entities
14
14 visible
Sourced links
15
4 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
Billions No. 18SHIPChen Shih-HsienPERSONLighthouse WinmoreSHIPYingjen Fishery CompanyORGBunker's Taiwan Group …ORGUnited Ships Maritime …ORGMiguel ShiaoPERSONOceanic Enterprise Ltd.ORGChen Chao-JungPERSONPacific Bunker Co. Ltd.ORGChil Bo SanSHIPBoby Julian AkbariPERSONBillions Bunker Group …ORGBillions No. 88SHIP
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Billions No. 18 appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Maritime Risk
Full Legal NameBillions No. 18
Known aliasesApex / Shun Fa / Kingsway / Uni Wealth
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
IdentifiersIMO9191773
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime

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Independent assessment

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