Who owns AWALUDDIN OCTO RACHNALIM?

No ownership or control links for AWALUDDIN OCTO RACHNALIM are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is AWALUDDIN OCTO RACHNALIM's risk level?

WhiteIntel flags AWALUDDIN OCTO RACHNALIM as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does AWALUDDIN OCTO RACHNALIM appear across sources?

AWALUDDIN OCTO RACHNALIM is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

LIVE · CORPUS

Dossier

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AWALUDDIN OCTO RACHNALIM

Name: AWALUDDIN OCTO RACHNALIM — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, AWALUDDIN OCTO RACHNALIM, Organization, ID

Low

OrganizationID

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 1

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Key facts

Risk signal

Low

Risk

AWALUDDIN OCTO RACHNALIM is a Organization registered in ID resolved across 1 source in the WhiteIntel corporate-ownership graph.

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

AWALUDDIN OCTO RACHNALIM
- EVA INTRACO LTD.· shareholder of

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Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

EVA INTRACO LTD.

MR. KENNETH CHIN SUI SIANshareholder of
MDM KONG YUET PENGshareholder of
MR. SOH ENG HIANshareholder of
Mr Awaluddin Octo Rachnalimshareholder of
DAVID ETENGshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AWALUDDIN OCTO RACHNALIM. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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