Intelligence registryBrowse all public records
Public-source dossierkprusi-ba891938605fd208ebbf48f06b7cd03d27dab3bb
Public source recordcompanyPublic record

Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 2
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 intelligence42 sourced links · 42 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
37
18 visible
Sourced links
42
6 direct
Source datasets
1
in this network
Discovery candidates
42
kept separate from verified
Polestar Insurance Com…ORGKorea Pyongyang Econom…ORGKorea Taeyang Corporat…ORGJon Hyon CholPERSONKorea Kwangson Banking…ORGNew Elements Holdings …ORG류경식당ORGMillbank Insurance Bro…ORGRainbow IntermediariesORGBK & AssociesORGLuo ChuanxuPERSONSomitel Ventures Enter…ORGDandong Hongxiang Indu…ORGNorth East Asia BankORGSin Jun CholPERSONKim Yong JinPERSONQu QiangPERSONChinpo Shipping Co. Pt…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: Liaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant 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 NameLiaoning Hongbao Industry Development Co. Ltd. Liujing Restaurant
Known aliases辽宁鸿宝实业发展有限公司柳京酒店 / Liaoning Hongbao Industrial Development Co., Ltd. Liujing Hotel
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers91210600689659226P
Record timelineFirst seen: 2024-05-02T17:29:01 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

SIC Group prepares source-backed risk context, exposure memos, and remediation pathways for entities seeking to clarify a public record or counterparty signal.

Source-list verification
Banking and counterparty exposure memo
Regulatory status and remediation triage
Request Risk Assessment
Confidential Review
Report an error or request a correction
Export PDFSubscriber Only