---
title: "Semakin Berjaya International (L) Berhad. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d8d4e16-6f5c-53fa-aa35-9899642e37cd
json: https://whiteintel.dev/api/public/dossier/5d8d4e16-6f5c-53fa-aa35-9899642e37cd
identifier: icij:icijol-161689
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Semakin Berjaya International (L) Berhad.

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161689`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d8d4e16-6f5c-53fa-aa35-9899642e37cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d8d4e16-6f5c-53fa-aa35-9899642e37cd  

## Ownership & control

### Owners / controllers

- **Jacub Johannes The** (shareholder of) — https://whiteintel.dev/entity/e2992804-64c6-55de-9c27-7cf8756feb29
- **Portcullis TrustNet (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/bba45e7a-ce7a-5381-aa0c-3c234bcd1256
- **Oh Kian Chye** (shareholder of) — https://whiteintel.dev/entity/d76fd3f5-90fe-5ddc-a629-594da0edb258

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

A **7-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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Semakin Berjaya International (L) Berhad.**. Human view: https://whiteintel.dev/entity/5d8d4e16-6f5c-53fa-aa35-9899642e37cd · Structured JSON: https://whiteintel.dev/api/public/dossier/5d8d4e16-6f5c-53fa-aa35-9899642e37cd._

_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"._