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Public-source dossierkprusi-dd109bf4a0bae77d15423c3d6ef2fe19fb2f36b4
Public source recordcompanyPublic record

Rui He (Hk) Marine 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: 3
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 intelligence12 sourced links · 12 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
12
12 visible
Sourced links
12
3 direct
Source datasets
1
in this network
Discovery candidates
12
kept separate from verified
Rui He (HK) Marine Co.…ORGSmooth Sea 3SHIPSmooth Sea Co. Ltd.ORGUnicaSHIPPacific Expert Global …ORGStar Emperor Ventures …ORGUnion Bureau of ShippingORGBrilliant Trade Intern…ORGNuwanni International …ORGMouson 328SHIPProspera Pacific Inter…ORGCheng Xin Shipping Co.…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: Rui He (Hk) Marine 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 NameRui He (Hk) Marine Co. Ltd.
Known aliases瑞和(香港)船務有限公司 / Rui He HK Marine Co. Ltd.
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

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Independent assessment

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