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Dong Lien Maritime SA Panama

Registered address: c/o Quijano Y Asociados, Panama City, Panama
Sector: Ship Owner
Country: Taiwan

Dong Lien Maritime SA Panama (hereafter referred to as DLM) is a private limited company that was registered in Panama in 1979. Although DLM is held through nominee shareholders, it is known to be a wholly-owned subsidiary of Shih Wei Navigation Co., Ltd (hereafter refe...

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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