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Public-source dossierua-ws-47d47ea85cbc8401c5ec73a16ef0c31aba5b0f14
Public source recordorganizationPublic record

East Honest Hong Kong LTD

Authority: Maritime RiskCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 1Aircraft / vessels: 1
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 intelligence11 sourced links · 11 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
11
11 visible
Sourced links
11
2 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
East Honest Hong Kong …ORGEast Focus Hong Kong LTDORGProminent Shipmanageme…ORGEast Vantage Hong Kong…ORGEast Fame Hong Kong LTDORGProminent Shipmanageme…ORGEast Victory LTDORGEast Venture Hong Kong…ORGEast Diamond Hong Kong…ORGVIRATSHIPEast Elite Hong Kong LTDORG
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: East Honest Hong Kong LTD 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 NameEast Honest Hong Kong LTD
Countries / jurisdictionshk
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO6438163
Record timelineFirst seen: 2025-03-03T15:27:55 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

Compliance Context Review

Independent assessment

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