Who owns ABDULLAH - Nik Muhammad Hanafi Bin Nik?

No ownership or control links for ABDULLAH - Nik Muhammad Hanafi Bin Nik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ABDULLAH - Nik Muhammad Hanafi Bin Nik's risk level?

WhiteIntel flags ABDULLAH - Nik Muhammad Hanafi Bin Nik as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ABDULLAH - Nik Muhammad Hanafi Bin Nik appear across sources?

ABDULLAH - Nik Muhammad Hanafi Bin Nik is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

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ABDULLAH - Nik Muhammad Hanafi Bin Nik

Name: ABDULLAH - Nik Muhammad Hanafi Bin Nik — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ABDULLAH - Nik Muhammad Hanafi Bin Nik, Organization, ID

ABDULLAH - Nik Muhammad Hanafi Bin Nik — ID company (icij:icijol-80026742). 1 holding. Cited to 1 registry.

ICIJ icijol-80026742Organization

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

ABDULLAH - Nik Muhammad Hanafi Bin Nik
- Sime Darby Hong Kong Group Company Limited· director of

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

Explore ID coverage

WHAT YOU CAN SEEFREE

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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 ABDULLAH - Nik Muhammad Hanafi Bin Nik is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 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.

●
Sime Darby Hong Kong Group Company Limited
Also holds roles at 28 other companies
- Appleby Services (Bermuda) Ltd.secretary of
- Barakbah - Tuan Syed Fahkrichairman of
- Barakbah - Tuan Syed Fahkridirector of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns ABDULLAH - Nik Muhammad Hanafi Bin Nik?: No ownership or control links for ABDULLAH - Nik Muhammad Hanafi Bin Nik are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is ABDULLAH - Nik Muhammad Hanafi Bin Nik's risk level?: WhiteIntel flags ABDULLAH - Nik Muhammad Hanafi Bin Nik as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ABDULLAH - Nik Muhammad Hanafi Bin Nik appear across sources?: ABDULLAH - Nik Muhammad Hanafi Bin Nik is indexed in the WhiteIntel corporate-ownership graph (ID), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ABDULLAH - Nik Muhammad Hanafi Bin Nik. 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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