Who owns ABB NOMINEE (ASING) SDN. BHD.?

No ownership or control links for ABB NOMINEE (ASING) SDN. BHD. are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABB NOMINEE (ASING) SDN. BHD.'s risk level?

WhiteIntel flags ABB NOMINEE (ASING) SDN. BHD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABB NOMINEE (ASING) SDN. BHD. appear across sources?

ABB NOMINEE (ASING) SDN. BHD. is resolved across ICIJ Offshore Leaks into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2
Resolved records: 1

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

Legal entityLowISSUED

ABB NOMINEE (ASING) SDN. BHD.

Name: ABB NOMINEE (ASING) SDN. BHD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABB NOMINEE (ASING) SDN. BHD., Company, MY

ABB NOMINEE (ASING) SDN. BHD. — MY company (lei:254900A8H1DEB4545R79). UBO chain traced 2 hops. Cited to 1 registry.

LEI 254900A8H1DEB4545R79Company

Ownership graph Export .md

JSON / MCPsample

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: ISSUED

/02

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

ABB NOMINEE (ASING) SDN. BHD.icij:icijol-52799

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/03

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

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on ABB NOMINEE (ASING) SDN. BHD., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/04

Registry movements

AFFIN BANK BERHAD became parent of ABB NOMINEE (ASING) SDN. BHD.
Registry-recorded parent relationship, effective 26 Jun 1996.
26 Jun 1996
gleif
AFFIN BANK BERHAD became ultimate owner of ABB NOMINEE (ASING) SDN. BHD.
Registry-recorded ultimate parent relationship, effective 26 Jun 1996.
26 Jun 1996
gleif

/05

Register record, filings & financials

GLEIF

Status: ISSUED
Legal form: XEOV

/06

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.

●
AFFIN BANK BERHAD
Also holds roles at 4 other companies
- Affin Hwang Investment Bank Berhadultimate parent
- Affin Hwang Investment Bank Berhadparent
- ABB NOMINEE (TEMPATAN) SDN. BHD.ultimate parent

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

/07

Common questions

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABB NOMINEE (ASING) 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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