Tevuna Insights

Sanctions evasion networks depend on opacity. Tevuna was built to expose them. We crack: 🔺 Closed registries 🔺 Rapid reflagging 🔺 Multi-layer shell structures Delivering intelligence that your compliance, legal, or enforcement teams can trust. 💡 Discover what Tevuna reveals in your sector. #MaritimeCompliance #SanctionsIntelligence #UBOTracing #Tevuna

The rise of shadow fleets is changing global risk. In 2024, 42% of Russian oil exports were transported through untraceable fleets. Iranian tankers exploit the same tactics. And the tools most teams use? Blind to it. Tevuna’s MVIR fuses: ⚓ AIS anomalies ⚓ Registry mapping ⚓ Sanctions exposure ⚓ Corporate filings + open-source intel The result? A clear, verifiable ownership map, delivered in hours. If you’re relying on static tools, you’re already behind. #SanctionsEvasion #ShadowFleet #RiskVisibility #Tevuna

How to future-proof your maritime compliance process 💡 The risks are evolving: • Shadow fleets moving sanctioned oil • Registries refusing to share real ownership • Shell networks designed to outpace regulators To stay ahead, your framework must include: ✅ Automated UBO tracing ✅ Historical registry + reflagging analysis ✅ Sanctions adjacency detection ✅ Related-party risk mapping That’s exactly what Tevuna’s MVIR automates; bringing investigative-grade intelligence into your workflow. #ComplianceFramework #MaritimeRisk #AIS #Tevuna

⏳ How long does your team take to verify vessel ownership? For many: 2–3 weeks. With Tevuna: a few hours. Our MVIR isn’t a “data pull.” It’s a finished investigative report: ✅ Real UBO, even in closed registries ✅ Sanctions + affiliation screening ✅ Reflagging and historical ownership history ✅ Court-admissible output No guesswork. No dead ends. Just clarity. 🔗 Try Tevuna with a vessel you’ve struggled to verify and see the difference for yourself. #ComplianceTech #UBODetection #RiskVisibility #Tevuna

Why wait weeks for analysts or vendors? Tevuna’s investigative AI turns opaque maritime structures into verified, actionable intelligence. 📄 From IMO number to complete UBO tree ⚓ Built-in sanctions and reflagging history ⚖️ Delivered court-ready in hours Ready to test it? Start with one free MVIR. #MaritimeCompliance #RiskScreening #InvestigativeAI #Tevuna

🚢 Why vessel UBO is harder than corporate UBO In corporate compliance, registries give you some transparency. In maritime? Owners go out of their way to disappear. They use: ➡️ Chains of shell companies across jurisdictions ➡️ Closed registries like Liberia & Marshall Islands ➡️ Reflagging and renaming to dodge detection That’s why Tevuna’s Maritime Vessel Intelligence Report doesn’t just “check” ownership. It investigates it. We trace 4–5 corporate layers, flag affiliations, and deliver a verified UBO map—fast and court-admissible. If your compliance strategy stops at the registry, you’re missing the real risk. #MaritimeDueDiligence #UBOTracing #ComplianceTools #Tevuna

Compliance teams already work hard. But maritime risk is different—because the rules of ownership are built to mislead. Tevuna’s MVIR exposes what static databases miss, ensuring you see the full picture before exposure turns into liability. 💡 Want to test it on your toughest case? Let’s talk. #MaritimeRisk #SanctionsCompliance #InvestigativeAI #Tevuna

Traditional vessel databases stop at “registered owner.” But the real risks live behind the curtain: 🌐 Shell company layers ⚖️ Hidden sanctions exposure 🚢 Reflagging histories Tevuna unmasks it all—delivering court-admissible reports in hours, not weeks. Don’t let hidden ownership blindside your compliance strategy. #MaritimeRisk #InvestigativeAI #SanctionsEvasion #Tevuna

Maritime compliance isn’t about finding vessels. It’s about knowing who controls them. The truth is, many ships aren’t owned by who they claim: 🚩 Shell companies mask real controllers 🚩 Registries in Liberia & Marshall Islands block ownership access 🚩 Reflagging makes tracking nearly impossible That’s why Tevuna’s Maritime Vessel Intelligence Report (MVIR) goes deeper. We trace Ultimate Beneficial Ownership (UBO) across multiple layers and jurisdictions—so your team isn’t left guessing. Because in maritime compliance, what you don’t know will hurt you. #MaritimeCompliance #UBOIntelligence #RiskVisibility #Tevuna

The hidden economy of maritime evasion is bigger than most think. Billions in sanctioned oil and cargo move daily under fake flags, false owners, and closed registries. And here’s the catch: ❌ Most tools show who registered the vessel. ✅ Tevuna shows who really controls it. Our maritime AI traces through: ⏩ 4–5 layers of corporate ownership ⏩ Registry manipulation and reflagging ⏩ Related-party risks and sanction exposure ⏩ Affiliated companies across jurisdictions This isn’t just screening. It’s visibility. #MaritimeCompliance #UBOVisibility #SanctionsRisk #Tevuna