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Union Top Management Ltd.

Union Top Management Ltd. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Union Top Management Ltd.				[sources]
Other name	UTM				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Hong Kong SAR China				[sources]
Description	Shell company created to hide the identities of parties involved in the 2009 military shipment seizure by Thailand.				[sources]
Registration number	not available				[sources]
Source link	www.nknews.org				[sources]
Last change	2024-03-25	Last processed	2024-10-20	First seen	2023-08-08

Employees
Employee	Role	Start date	End date
Dario Cabreros Garmendia	Director	2009-11-10	-

Linked from
Subject	Role	Start date	End date
Easytime Development Ltd.	Easytime is the Corporate Secretary/Director of Union Top Management.	-	-

A database of entities and events related to North Korea's sanctions evasion efforts.

United Kingdom · RUSI · non-official source

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