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Public-source dossierua-ws-6c3e5aa6e6dbdb924e05789e46dd6fa08e425fcf
Public source recordvesselPublic record

Versa

Authority: Maritime RiskCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Ownership: 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 intelligence15 sourced links · 15 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
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
12
12 visible
Sourced links
15
4 direct
Source datasets
1
in this network
Discovery candidates
15
kept separate from verified
VERSASHIPTarabya Logistics LtdORGCAUVERISHIPAPATESHIPAmerican Steamship Own…ORGBELLARISSHIPTAGORSHIPONEIROISHIPDrewa LTDORGHORAESHIPVOLTA RIVERSHIPTYCHE 1SHIP
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: Versa 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 NameVersa
Known aliasesAlpine Penelope / Scylla
Source datasets
UA WAR SANCTIONSua_war_sanctions
Record statusInformational public record
IdentifiersIMO9379301
Record timelineFirst seen: 2025-03-25T05:41:02 • Last seen: 2025-04-01T05:42:17
Risk Topicsmaritime, poi
Original sourceView source record

Compliance Context Review

Independent assessment

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