Who owns MOHD SHERIDAN BIN RAMLI?

No ownership or control links for MOHD SHERIDAN BIN RAMLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MOHD SHERIDAN BIN RAMLI's risk level?

WhiteIntel flags MOHD SHERIDAN BIN RAMLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MOHD SHERIDAN BIN RAMLI appear across sources?

MOHD SHERIDAN BIN RAMLI is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

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Legal entityLow

MOHD SHERIDAN BIN RAMLI

Name: MOHD SHERIDAN BIN RAMLI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MOHD SHERIDAN BIN RAMLI, Organization, MY

MOHD SHERIDAN BIN RAMLI — MY company (icij:icijol-56639). 1 holding. Cited to 1 registry.

ICIJ icijol-56639Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

MOHD SHERIDAN BIN RAMLI
- Capital Investment Bank (Labuan) Limited· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MOHD SHERIDAN BIN RAMLI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MOHD SHERIDAN BIN RAMLI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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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 MOHD SHERIDAN BIN RAMLI is behind a paywall — everything we hold on this subject is already on this page.

/02

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.

●
Capital Investment Bank (Labuan) Limited
Also holds roles at 10 other companies
- KENANGA CAPITAL SDN. BHD.shareholder of
- YM TENGKU DATO' PADUKA NOOR ZAKIAH BTE TENGKU ISMAILdirector of
- ZAID IBRAHIM SECRETARIAL SERVICES SDN. BHD.secretary of

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

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Common questions

Who owns MOHD SHERIDAN BIN RAMLI?: No ownership or control links for MOHD SHERIDAN BIN RAMLI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is MOHD SHERIDAN BIN RAMLI's risk level?: WhiteIntel flags MOHD SHERIDAN BIN RAMLI as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MOHD SHERIDAN BIN RAMLI appear across sources?: MOHD SHERIDAN BIN RAMLI 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 MOHD SHERIDAN BIN RAMLI. 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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