---
title: "Yahya Bin Ya Acob — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc28b740-6255-5aa8-8fe8-52283c7fbd43
json: https://whiteintel.dev/api/public/dossier/cc28b740-6255-5aa8-8fe8-52283c7fbd43
identifier: icij:icijol-82316
jurisdiction: MY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Yahya Bin Ya Acob

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-82316`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cc28b740-6255-5aa8-8fe8-52283c7fbd43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc28b740-6255-5aa8-8fe8-52283c7fbd43  

## Ownership & control

### Holdings / subsidiaries

- **Frankston Universal Ltd** (director of) — https://whiteintel.dev/entity/69cc81ac-a4da-5152-a387-ba204ae3efcf
- **Frankston Universal Ltd** (shareholder of) — https://whiteintel.dev/entity/69cc81ac-a4da-5152-a387-ba204ae3efcf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82316

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Yahya Bin Ya Acob** — https://whiteintel.dev/entity/cc28b740-6255-5aa8-8fe8-52283c7fbd43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Yahya Bin Ya Acob**. Human view: https://whiteintel.dev/entity/cc28b740-6255-5aa8-8fe8-52283c7fbd43 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc28b740-6255-5aa8-8fe8-52283c7fbd43._

_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"._