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Public-source dossierkprusi-3e3bcc8a63a42534d7ecfc297146f776d1c5bdd1
Public source recordcompanyPublic record

Mars Rock International

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
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 intelligence22 sourced links · 22 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
23
18 visible
Sourced links
22
1 direct
Source datasets
1
in this network
Discovery candidates
22
kept separate from verified
Mars Rock InternationalORGDaedong Credit BankORGOCN (Singapore) Pte. L…ORGKoryo Commercial Bank …ORGHongdae International …ORGKorea Kwangson Banking…ORGPinnacle Offshore Trad…ORGSherly MuliawanPERSONPinnacle International…ORGOCN Shipping Hong KongORGBugsae ShopORGTtat Investment Pte. L…ORGNg Kheng WahPERSONPan Systems (S) Pte. L…ORGFresh FORGChew Ng SewPERSONKo Fu HengPERSONDevelopment Bank of Si…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: Mars Rock International 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 NameMars Rock International
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
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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