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Public-source dossierkprusi-d25052dd018652062e9e2b77a6048c12e8db72c6
Public source recordcompanyPublic record

Zfullboto 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
Management: 2Aircraft / 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 intelligence11 sourced links · 11 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
12
12 visible
Sourced links
11
4 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Zfullboto Co. Ltd.ORGSpring Gain Internatio…ORGIvyPERSONSuper StarSHIPDiamond 8SHIPSino Global Trade Co. …ORGChen JieyuePERSONAn PingSHIPVanguard Ship Manageme…ORGChien Chih-weiPERSONWinson GroupORGWinson Shipping (Taiwa…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: Zfullboto 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 NameZfullboto Co. Ltd.
Known aliases中盛博通有限公司
Countries / jurisdictionshk
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers2792449
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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