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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Li Anshan | [sources] | |||
| Other name | 李安山 | [sources] | |||
| Birth date | not available | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Description | Director and owner of multiple companies linked to Hiroshi Kasatsugu and the international network of Ocean Maritime Management Ltd. (OMM. KPe.020). Mr. Li denied having had any relationship or connection with OMM. | [sources] | |||
| Last change | Last processed | First seen | |||
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| Associates | ||||
|---|---|---|---|---|
| Associate | Relationship | Start date | End date | |
| Hiroshi Kasatsugu | Business partners | |||
| Employers | ||||
|---|---|---|---|---|
| Employer | Role | Start date | End date | |
| Petrel Shipping Co. Ltd. | Owner, Shareholder and Director | - | - | |
| Hua Heng Shipping Ltd. | Owner, Shareholder and Director | - | - | |
| Liaoning Foreign (International) Trade Foodstuffs Shipping Co. Ltd. | Owner | - | - | |
| V-Star Ships Ltd. | Director | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CM Chartering Ltd. | CM Chartering Limited had has close business relationship with Hua Heng. Furthermore, Mr. Li once replied to the Panel using the email adress of CM Chartering | - | - | |
| OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM) | Associated/Affiliated with the company | - | - | |