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Public-source dossierkprusi-a94ea49e643941b6f22da4982baa5d03edd25ca1
Public source recordcompanyPublic record

Nuwanni International Ship Management Co. Ltd.

Authority: Multi-Source Risk ProfileCoverage: hkRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
hk
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Aircraft / vessels: 4
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 intelligence37 sourced links · 37 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
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Loaded entities
16
16 visible
Sourced links
37
8 direct
Source datasets
1
in this network
Discovery candidates
37
kept separate from verified
Nuwanni International …ORGNew Konk Ocean Interna…ORGJoffaSHIPUnicaSHIPSubblicSHIPMilyan.R Trade Interna…ORGHokongSHIPAll Sefety Ocean Inter…ORGHa Fa Trade Internatio…ORGGold StarSHIPUnion Bureau of ShippingORGProspera Pacific Inter…ORGVifineSHIPNew KonkSHIPRui He (HK) Marine Co.…ORGJoffa Trade Internatio…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: Nuwanni International Ship Management Co. 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 NameNuwanni International Ship Management Co. Ltd.
Known aliases紐縵日國際船舶管理有限公司
Countries / jurisdictionshk
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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