Registered in the same room as Dong and Lu’s SLMARAD office, their contact details given in job adverts for the company, likely a new shell company for Lu and Dong

Linked to Dong and Lu through their Harmony Source vessel, linked to DPRK flagged vessels

Part of MOP, reported to be still active in Senegal in 2016, with 28 staff in the country

Private security contractor as subsidiary of which is in partnership with MKP, as Omega-MKP Zambia Ltd. Omega Risk Solutions has provided security services to the UN

Jointly owns OCN, reported links to Office 39, said to be involved in the import of sanctioned luxury goods to DPRK

Jointly owns OCN, reported links to Office 39, said to be involved in the import of sanctioned luxury goods to DPRK

Also has Ng Kheng Wah ‘Leo Ng’ as a director, involved in the import of luxury goods to DPRK

OCN International Distribution is the sole shareholder of this company, suspected to be involved in import of luxury goods to DPRK

Jointly owns OCN, reported links to Office 39, said to be involved in the import of sanctioned luxury goods to DPRK

TTAT Investment is the sole shareholder of this company, suspected to be involved in import of luxury goods to DPRK