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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLow

Mohamad Abdullah Jasin and Dewi Kam

Mohamad Abdullah Jasin and Dewi Kam — ID company (icij:icijol-122541). UBO chain traced 1 hop, 1 owner, 1 holding. Cited to 1 registry.

ICIJ icijol-122541Company
Ownership graph Export .md
/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
Holdings / subsidiaries

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Mohamad Abdullah Jasin and Dewi Kam — 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 Mohamad Abdullah Jasin and Dewi Kam is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore ID coverage
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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 Mohamad Abdullah Jasin and Dewi Kam is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

2 parties · 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.

2 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Mohamad Abdullah Jasin and Dewi Kam?
In the current sources, Mohamad Abdullah Jasin and Dewi Kam is connected to GRANDFIELD HOLDINGS GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Mohamad Abdullah Jasin and Dewi Kam's risk level?
WhiteIntel flags Mohamad Abdullah Jasin and Dewi Kam as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Mohamad Abdullah Jasin and Dewi Kam appear across sources?
Mohamad Abdullah Jasin and Dewi Kam is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mohamad Abdullah Jasin and Dewi Kam. 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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