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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowISSUED

WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD.

WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD. — MY company (lei:5493004VGHP7C5A0ON09). UBO chain traced 1 hop. Cited to 1 registry.

LEI 5493004VGHP7C5A0ON09Company
Ownership graph Export .md
JSON / MCPsample
/01

Registry identity

Status
ISSUED
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Watch this entity

We flag the moment ownership, a filing or a sanctions signal lands on it — the fastest way to catch a change on a subject we hold little on today.

Where we look Report a lead Expand in the graph
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD. is behind a paywall — everything we hold on this subject is already on this page.

/03

Registry movements

  • WORLDLINE became ultimate owner of WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD.
    Registry-recorded ultimate parent relationship, effective 17 May 2022.
    17 May 2022
    gleif
/04

Register record, filings & financials

GLEIF
Status
ISSUED
Legal form
XEOV
/05

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 0 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD.?
No ownership or control links for WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD.'s risk level?
WhiteIntel flags WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD. appear across sources?
WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD. is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for WORLDLINE INTERNATIONAL (MALAYSIA) SDN. BHD. — nothing is disclosed before that.

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