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Public-source dossierkprusi-3bd1a43aac7e3f69fee924d9a4a71ae2f50018e0
Public source recordcompanyPublic record

Sino Global Trade Co. Ltd.

Authority: Multi-Source Risk ProfileCoverage: twRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
tw
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1Aircraft / vessels: 2
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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Loaded entities
20
18 visible
Sourced links
43
7 direct
Source datasets
1
in this network
Discovery candidates
43
kept separate from verified
Sino Global Trade Co. …ORGWinson Oil (Wholesale)…ORGFengxin Enterprise Co.…ORGWinson Oil DMCCORGSpring Gain Internatio…ORGIvyPERSONJiu Li Shuen TradingORGSuper StarSHIPDiamond 8SHIPJie Li Shun Trading Co…ORGChen JieyuePERSONGolden Shelter Ltd.ORGAn PingSHIPWinson Oil Bunkering P…ORGZfullboto Co. Ltd.ORGManson Shipping (Singa…ORGChien Chih-weiPERSONTaishun TradingORG
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: Sino Global Trade 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 NameSino Global Trade Co. Ltd.
Known aliasesSuper Gold Holdings Inc.
Countries / jurisdictionstw
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers00023753002088 / AJZ00219280
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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