---
title: "Maxcorp (Asia) Overseas Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/628ed2c3-e06f-57ff-9a99-8ca901fdd463
json: https://whiteintel.dev/api/public/dossier/628ed2c3-e06f-57ff-9a99-8ca901fdd463
identifier: icij:icijol-134625
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Maxcorp (Asia) Overseas Ltd

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-134625`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/628ed2c3-e06f-57ff-9a99-8ca901fdd463  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/628ed2c3-e06f-57ff-9a99-8ca901fdd463  

## Ownership & control

### Owners / controllers

- **Dato' Mohd Kasa Bin Abd. Aziz** (director of) — https://whiteintel.dev/entity/a1dbae98-9183-5f2d-8c08-01041eeac769
- **Maxcorp Development Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/1f4d8c47-06cc-589e-9cad-8826abee8744
- **Noel John A/L Subramaniam** (director of) — https://whiteintel.dev/entity/f348f9f5-52cb-5c8b-9ab5-624bd1a45701
- **Anuar Bin Adam** (director of) — https://whiteintel.dev/entity/7437fa63-13fd-5680-ae2a-b5b9b167ff96

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

1. **Dato' Mohd Kasa Bin Abd. Aziz** — director of → *Maxcorp (Asia) Overseas Ltd*
1. **Maxcorp Development Sdn Bhd** — shareholder of → *Maxcorp (Asia) Overseas Ltd*
1. **Noel John A/L Subramaniam** — director of → *Maxcorp (Asia) Overseas Ltd*
1. **Anuar Bin Adam** — director of → *Maxcorp (Asia) Overseas Ltd*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/134625

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maxcorp (Asia) Overseas Ltd**. Human view: https://whiteintel.dev/entity/628ed2c3-e06f-57ff-9a99-8ca901fdd463 · Structured JSON: https://whiteintel.dev/api/public/dossier/628ed2c3-e06f-57ff-9a99-8ca901fdd463._

_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"._