- Sources fused
- 1
- Ownership hops held
- 9
An absent edge means not yet observed — never does not exist.
JUPITER MOON SDN BHD
JUPITER MOON SDN BHD — MY company (icij:icijol-161922). UBO chain traced 9 hops, 3 owners. Cited to 1 registry.
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
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.
- JUPITER MOON SDN BHD
- Mazlan Bin Saleh· shareholder of
- Portcullis Nominees (Malaysia) Sdn Bhd· shareholder of
- Abdul Rahman Bin Hussin· shareholder of
None in current sources.
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on JUPITER MOON SDN BHD, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
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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
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
People & control
4 parties · 0 currentEvery 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.
- Christine Lum Yuet MengAlso holds roles at 5 other companies
- VENTURA JAYA SDN. BHD.secretary of
- FAIRHURST REALTY SDN BHDsecretary of
- GAPWAY MARKETING SDN BHDsecretary of
- Francisca Wong Chi Hiong @ Ah HiongAlso holds roles at 4 other companies
- VENTURA JAYA SDN. BHD.shareholder of
- FAIRHURST REALTY SDN BHDdirector of
- GAPWAY MARKETING SDN BHDdirector of
- George Pathmanathan A/L Michael Gandhi NathanAlso holds roles at 36 other companies
- AL BIHAR (L) LTDsecretary of
- ALFA TRADING LIMITEDresident director of
- AQUILA HOLDINGS LIMITEDsecretary of
- Portcullis Nominees (Malaysia) Sdn BhdAlso holds roles at 4 other companies
- TIGERMOTH INVESTMENTS LTDdirector of
- Chambers Ltdshareholder of
- Lincoln Ltdshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JUPITER MOON SDN BHD?
- What is JUPITER MOON SDN BHD's risk level?
- Where does JUPITER MOON SDN BHD appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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