---
title: "ABB NOMINEE (ASING) SDN. BHD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/468a723d-b07c-57f3-bb81-c8473adbc1ff
json: https://whiteintel.dev/api/public/dossier/468a723d-b07c-57f3-bb81-c8473adbc1ff
identifier: lei:254900A8H1DEB4545R79
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABB NOMINEE (ASING) SDN. BHD.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `lei:254900A8H1DEB4545R79`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/468a723d-b07c-57f3-bb81-c8473adbc1ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/468a723d-b07c-57f3-bb81-c8473adbc1ff  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `XEOV`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ABB NOMINEE (ASING) SDN. BHD.** — ICIJ Offshore Leaks · `icij:icijol-52799` — https://whiteintel.dev/entity/8fe60529-b41d-50d1-a240-bf7e187b2a2e

## Ownership & control

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900A8H1DEB4545R79

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABB NOMINEE (ASING) SDN. BHD.** — https://whiteintel.dev/entity/468a723d-b07c-57f3-bb81-c8473adbc1ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABB NOMINEE (ASING) SDN. BHD.**. Human view: https://whiteintel.dev/entity/468a723d-b07c-57f3-bb81-c8473adbc1ff · Structured JSON: https://whiteintel.dev/api/public/dossier/468a723d-b07c-57f3-bb81-c8473adbc1ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._