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Public-source dossierNK-ernSHsnjT68BBtHQLuxwpu
Public source recordvesselPublic record

Gold Star

Authority: Special Interest 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 intelligence14 sourced links · 14 discovery candidates

Relationship signals

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

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Loaded entities
15
15 visible
Sourced links
14
3 direct
Source datasets
1
in this network
Discovery candidates
14
kept separate from verified
Gold StarSHIPJ&C Shipping Co. Ltd.ORGChen Shih-HsienPERSONUnicaSHIPQingdao SBS Internatio…ORGCheng BinPERSONSubblicSHIPHokongSHIPUnion Bureau of ShippingORGNuwanni International …ORGVifineSHIPNew KonkSHIPPacific Bunker Co. Ltd.ORGBillions No. 88SHIPJoffa Trade Internatio…ORG
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: Gold Star 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: Special Interest Risk
Full Legal NameGold Star
Known aliasesOcean Star / Sky Ace 1 / Golden Star / Silver Star 1 / Victory Wings
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
IdentifiersIMO9146247
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicspoi

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