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Public-source dossierua-ws-938f58e437350bd5d02429e4d10a1de950559314
Public source recordorganizationPublic record

Rocca International LTD

Authority: Maritime RiskCoverage: inRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
in
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 intelligence10 sourced links · 10 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
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
10
10 visible
Sourced links
10
2 direct
Source datasets
1
in this network
Discovery candidates
10
kept separate from verified
Rocca International LtdORGNorth of England P&I A…ORGDELVINASHIPSwissmarlo LtdORGZorren Depth Shipping …ORGStella Brite Shipping …ORGOne Alrabiya Shipping …ORGAgya Maritime LTDORGAtos Remote SolutionsORGAtos Remote SolutionsORG
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: Rocca International 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: Maritime Risk
Full Legal NameRocca International LTD
Countries / jurisdictionsin
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO0031688
Record timelineFirst seen: 2025-03-03T15:27:55 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime

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Independent assessment

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