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Match names, aliases, and registration numbers against verified-fraudulent counterparties. Public results delayed 7 days; real-time + suspected-tier behind SKU #3.

1 record · public index · delayed 7 days

SSW KafcimaSingapore2026-05-29Likely shell

Entity does not appear in any International Oil Company, National Oil Company, trading-house, or refinery ecosystem. No verifiable Singapore corporate registration. Used as Simar Chahal's claimed employer ("Group Head at SSW Kafcima -trading fuel") in fraudulent cargo-scale buyer pitches. Title "Group Head" appears without a stated function (Group Head of what?) — characteristic mandate-chain word salad.

A public-index match is the start, not the verdict. The free check runs 8-list sanctions + PEP screening plus the full cluster corpus, including suspected-tier records.

Screen “Kafcima” free →The pitch patterns behind these records →