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Public-source dossierkprusi-58c51cdbe1f80d503c514649ce5edfbc85057288
Public source recordcompanyPublic record

Mkp Capital Zambia Ltd.

Authority: Multi-Source Risk ProfileCoverage: zmRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
zm
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 5
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 intelligence43 sourced links · 43 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
41
18 visible
Sourced links
43
7 direct
Source datasets
1
in this network
Discovery candidates
43
kept separate from verified
Wu Tai Global Tech Inv…ORGGovernment of ZambiaORGMKP Builders Zambia Ltd.ORGReconnaissance General…ORGMKP Dynamic Engineerin…ORGHan Hun IlPERSONMKP Capital Bernard Co…ORGMKP Builders San BhdORGMKP South AfricaORGRi Kwang SongPERSONMKP TMS Hospital Ltd.ORGWu Tai International T…ORGLloyd ChingamboPERSONAbdelghani MerzoukPERSONMKP Hardware and Indus…ORGMKP Mining Corporation…ORGYong Kok YeapPERSONMKP Security Systems Z…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: Mkp Capital Zambia 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 NameMkp Capital Zambia Ltd.
Countries / jurisdictionszm
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers120110090060
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi
Original sourceView source record

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Independent assessment

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