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Public-source dossierkprusi-29fb25b3518a8461a4e79df6a2068a89fe64caf3
Public source recordcompanyPublic record

Great Best Trading Pte. Ltd.

Authority: Multi-Source Risk ProfileCoverage: sgRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
sg
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 6
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 intelligence47 sourced links · 47 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
Switch to Verified only for source-confirmed relationships.
Loaded entities
44
18 visible
Sourced links
47
11 direct
Source datasets
1
in this network
Discovery candidates
47
kept separate from verified
Great Best Trading Pte…ORGRyong RimSHIPJang SanSHIPEmbassy of the DPRK in…ORGO RangSHIPOcean GalaxySHIPGlory MorningSHIPOcean DawningSHIPMu Du BongSHIPJi Hye SanSHIPEver Bright 88SHIPSouth Hill 2SHIPHui ChonSHIPMyong San 1SHIPNorth East Asia BankORGChinpo Shipping Co. Pt…ORGSohae Sonbak Company L…ORGOrion StarSHIP
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: Great Best Trading Pte. 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: Multi-Source Risk Profile
Full Legal NameGreat Best Trading Pte. Ltd.
Countries / jurisdictionssg
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers198700684R
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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