---
title: "JUPITER MOON SDN BHD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb0960d1-3876-553a-aaa2-1f8e8715d22e
json: https://whiteintel.dev/api/public/dossier/fb0960d1-3876-553a-aaa2-1f8e8715d22e
identifier: icij:icijol-161922
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JUPITER MOON SDN BHD

**Type:** Company  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-161922`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb0960d1-3876-553a-aaa2-1f8e8715d22e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb0960d1-3876-553a-aaa2-1f8e8715d22e  

## Ownership & control

### Owners / controllers

- **Mazlan Bin Saleh** (shareholder of) — https://whiteintel.dev/entity/8ec80af7-7eb1-5749-a1c4-a09ddb364fb6
- **Portcullis Nominees (Malaysia) Sdn Bhd** (shareholder of) — https://whiteintel.dev/entity/994db6f8-1888-5bdb-af85-e2398203cd2a
- **Abdul Rahman Bin Hussin** (shareholder of) — https://whiteintel.dev/entity/72dbb3ce-e17b-5bdb-b58b-ac57dd0095bc

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/161922

## 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 **JUPITER MOON SDN BHD** — https://whiteintel.dev/entity/fb0960d1-3876-553a-aaa2-1f8e8715d22e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JUPITER MOON SDN BHD**. Human view: https://whiteintel.dev/entity/fb0960d1-3876-553a-aaa2-1f8e8715d22e · Structured JSON: https://whiteintel.dev/api/public/dossier/fb0960d1-3876-553a-aaa2-1f8e8715d22e._

_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"._