---
title: "Feroz Bin A S Moidunny — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de67047d-a8f5-55f1-ad88-e5fbb1496c12
json: https://whiteintel.dev/api/public/dossier/de67047d-a8f5-55f1-ad88-e5fbb1496c12
identifier: icij:icijol-50400
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Feroz Bin A S Moidunny

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-50400`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de67047d-a8f5-55f1-ad88-e5fbb1496c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de67047d-a8f5-55f1-ad88-e5fbb1496c12  

## Ownership & control

### Holdings / subsidiaries

- **Scopetel International Limited** (secretary of) — https://whiteintel.dev/entity/248873bc-e318-56b6-9633-950eba4e42be
- **HORIZON INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a53a698e-cef7-5ecf-9935-98aeb014df24
- **Advance Alert Limited** (director of) — https://whiteintel.dev/entity/decdf7e8-0750-57bb-a0ee-f122496ce427
- **Advance Alert Limited** (secretary of) — https://whiteintel.dev/entity/decdf7e8-0750-57bb-a0ee-f122496ce427
- **Advance Alert Limited** (shareholder of) — https://whiteintel.dev/entity/decdf7e8-0750-57bb-a0ee-f122496ce427
- **Orogenic International (Labuan) Limited** (director of) — https://whiteintel.dev/entity/7a413753-dc16-5c54-80ec-d38a57d46257
- **Orogenic International (Labuan) Limited** (secretary of) — https://whiteintel.dev/entity/7a413753-dc16-5c54-80ec-d38a57d46257
- **Orogenic International (Labuan) Limited** (shareholder of) — https://whiteintel.dev/entity/7a413753-dc16-5c54-80ec-d38a57d46257
- **SALUTARY INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/5ee718e0-ef75-5747-87bc-ae2acc679cba
- **SALUTARY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ee718e0-ef75-5747-87bc-ae2acc679cba
- **ASIAN INVESTMENT PARTNERS LIMITED** (secretary of) — https://whiteintel.dev/entity/de9fef8a-b58b-5180-939c-e7ff5e4cf148

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/50400

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Feroz Bin A S Moidunny**. Human view: https://whiteintel.dev/entity/de67047d-a8f5-55f1-ad88-e5fbb1496c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/de67047d-a8f5-55f1-ad88-e5fbb1496c12._

_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"._