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Hai Feng 1713 Designated Activity Company

Registered address: c/o Link IFS Ltd, 2 Grand Canal Square, Grand Canal Harbour, Dublin 2, Ireland
Sector: Ship Owner
Country: China

Hai Feng 1713 Designated Activity Company (hereafter referred to as HF-1713) is a private limited company, which was incorporated in Ireland in May 2017. While the Irish corporate registry does not disclose shareholders' identities, a spokesperson for ICBC Financial...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

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