Who owns Che Dan - Noraini binti?

No ownership or control links for Che Dan - Noraini binti are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Che Dan - Noraini binti's risk level?

WhiteIntel flags Che Dan - Noraini binti as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Che Dan - Noraini binti appear across sources?

Che Dan - Noraini binti 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

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

Legal entityMedium

Che Dan - Noraini binti

Name: Che Dan - Noraini binti — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Che Dan - Noraini binti, Organization, MY

ICIJ icijol-80047314Organization

Ownership graph Export .md

JSON / MCPsample

/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

None in current sources.

Holdings / subsidiaries

Che Dan - Noraini binti
- Brazilian Deepwater Floating Terminals Ltd.· director of
- Brazilian Deepwater Production Ltd.· director of
- Brazilian Deepwater Production Contractors Ltd.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Che Dan - Noraini binti — 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 Che Dan - Noraini binti is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

1 more item, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

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People & control

3 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.

●
Brazilian Deepwater Floating Terminals Ltd.
Also holds roles at 31 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abdul Jalil - Abu Fitridirector of
- Awang - Rozainahdirector of
●
Brazilian Deepwater Production Contractors Ltd.
Also holds roles at 22 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abdul Jalil - Abu Fitridirector of
- Awang - Rozainahdirector of
●
Brazilian Deepwater Production Ltd.
Also holds roles at 29 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Abdul Jalil - Abu Fitridirector of
- Awang - Rozainahdirector of

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Che Dan - Noraini binti. 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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