Who owns Halim Bin Mohammad & Mazmin Binti Noordin?

In the current sources, Halim Bin Mohammad & Mazmin Binti Noordin is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Halim Bin Mohammad & Mazmin Binti Noordin's risk level?

WhiteIntel flags Halim Bin Mohammad & Mazmin Binti Noordin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Halim Bin Mohammad & Mazmin Binti Noordin appear across sources?

Halim Bin Mohammad & Mazmin Binti Noordin is indexed in the WhiteIntel corporate-ownership graph (MY), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

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

Legal entityMedium

Halim Bin Mohammad & Mazmin Binti Noordin

Name: Halim Bin Mohammad & Mazmin Binti Noordin — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Halim Bin Mohammad & Mazmin Binti Noordin, Company, MY

Halim Bin Mohammad & Mazmin Binti Noordin — MY company (icij:icijol-119026). UBO chain traced 1 hop, 1 owner, 3 holdings. Cited to 1 registry.

ICIJ icijol-119026Company

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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

Halim Bin Mohammad & Mazmin Binti Noordin
- Sharecorp Limited· Nominee Shareholder of

Holdings / subsidiaries

Halim Bin Mohammad & Mazmin Binti Noordin
- Viviana Pte Ltd· shareholder of
- MERC LOGISTICS LIMITED· shareholder of
- Diamond Technical Services Ltd· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Halim Bin Mohammad & Mazmin Binti Noordin — 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 Halim Bin Mohammad & Mazmin Binti Noordin 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 Halim Bin Mohammad & Mazmin Binti Noordin is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns Halim Bin Mohammad & Mazmin Binti Noordin?: In the current sources, Halim Bin Mohammad & Mazmin Binti Noordin is connected to Sharecorp Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Halim Bin Mohammad & Mazmin Binti Noordin's risk level?: WhiteIntel flags Halim Bin Mohammad & Mazmin Binti Noordin as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Halim Bin Mohammad & Mazmin Binti Noordin appear across sources?: Halim Bin Mohammad & Mazmin Binti Noordin 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 Halim Bin Mohammad & Mazmin Binti Noordin. 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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