Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

Deriv Investment Bank (Labuan) Ltd.

LowISSUED
CompanyMY-15
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
UBO hops
2
/02

Key facts

Risk signal
Status
ISSUED

Deriv Investment Bank (Labuan) Ltd. is a Company registered in MY-15 (ISSUED).

/03

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.

No ownership or control links resolved yet

An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing. The registry profile below carries what we hold on this entity.

Expand in graph
Walk the full UBO chain
2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Registry movements

Pulse →
  • Deriv Group SEZC became parent of Deriv Investment Bank (Labuan) Ltd.
    Registry-recorded parent relationship, effective 17 Jan 2017.
    17 Jan 2017
    gleif
  • Deriv Group SEZC became ultimate owner of Deriv Investment Bank (Labuan) Ltd.
    Registry-recorded ultimate parent relationship, effective 17 Jan 2017.
    17 Jan 2017
    gleif
/06

Company profile

GLEIF
Status
ISSUED
Legal form
ZWYK
/07

Directorship network

14 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Deriv Group SEZC

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Deriv Investment Bank (Labuan) Ltd.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…