Name: MTDC Labuan Ltd — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MTDC Labuan Ltd?

Accepted Answer

In the current sources, MTDC Labuan Ltd is connected to Norhalim bin Yunus, Amirul Fares Bin Wan Zahir, Jamaludin bin Bujang, Azlin Bin Alias, Malaysian Technology Development Corporation Sdn Bhd and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MTDC Labuan Ltd's risk level?

Accepted Answer

WhiteIntel flags MTDC Labuan Ltd as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does MTDC Labuan Ltd appear across sources?

Accepted Answer

MTDC Labuan Ltd is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

MTDC Labuan Ltd

OWNERSHIP & CONTROL