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Public-source dossierNK-jH7N6xoWA5BTMdmSBsq9Aw
Public source recordcompanyPublic record

Insania Shipping Hk LTD C/o South Fleet LTD

Authority: Special Interest RiskCoverage: ruRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ru
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 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
2 direct
Source datasets
1
in this network
Discovery candidates
14
kept separate from verified
Insania Shipping HK LTDORGCelestine Navigation IncORGBrigantine Shipping IncORGGlimmer Shipping HK LTDORGBoribo Shipping CorpORGNs Burgas Shipping IncORGStream Ship Management…ORGKandita Shipping Hk LtdORGNs Bravo Shipping IncORGStream Ship Management…ORGSterling Ship Manageme…ORGMajoria Shipping HK LTDORGBesento Shipping HK LTDORGPAVEL CHERNYSHSHIPNs Antarctic Shipping …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: Insania Shipping Hk LTD C/o South Fleet 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: Special Interest Risk
Full Legal NameInsania Shipping Hk LTD C/o South Fleet LTD
Countries / jurisdictionsru
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO6361832
Record timelineFirst seen: 2026-06-09T20:29:36 • Last seen: 2026-07-04T05:41:01
Risk Topicspoi
Original sourceView source record

Compliance Context Review

Independent assessment

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