Malaysia Credit Report
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Malaysia Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in Malaysia
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| 🇲🇾 Malaysia Credit Report Companies Database with Public Records
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| CTOS Sdn Bhd Malaysia
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| BRI BASIS RAM-DP Information Services Sdn Bhd of Malaysia
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| Experian Malaysia
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Credit Bureau in Malaysia
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Malaysia .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Malaysia and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
🌎 Public Records Information
MISC Berhad
| Name: | MISC Berhad | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
SKS Ventures
| Name: | SKS Ventures | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Amona
| Name: | Amona | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
NBH Industries SDN BHD
| Name: | NBH Industries SDN BHD | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Green Wave Telecommunications Sdn Bhn
| Name: | Green Wave Telecommunications Sdn Bhn | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Petronas Dagangan Bhd
| Name: | Petronas Dagangan Bhd | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Suria KLCC
| Name: | Suria KLCC | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Vast Solution
| Name: | Vast Solution | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Duta Marine Sdn Bhd
| Name: | Duta Marine Sdn Bhd | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Malaysia Marine & Heavy Engineering Holdings (MHB)
| Name: | Malaysia Marine & Heavy Engineering Holdings (MHB) | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Austral Aero-Marine Corp.
| Name: | Austral Aero-Marine Corp. | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Blue Ocean Group
| Name: | Blue Ocean Group | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Petronas Gas Berhad
| Name: | Petronas Gas Berhad | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
KLCC Property Holdings
| Name: | KLCC Property Holdings | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Proton Holdings Bhd (PHB)
| Name: | Proton Holdings Bhd (PHB) | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Sulaiman Abdullah
| Name: | Sulaiman Abdullah | | Birth Date: | 1951 | | Country | my | | Public Information | Id Q138514831 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
MITSUI & CO. (MALAYSIA) SDN. BHD.
| Name: | MITSUI & CO. (MALAYSIA) SDN. BHD. | | Country | my | | Address | SUITE 38, LEVEL 21, MERCU 3, NO. 3, JALAN BANGSAR, 59200 Kuala Lumpur; 千代田区大手町一丁目2番1号, 東京都, 100-8631 | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
Safiee Ahmad
| Name: | Safiee Ahmad | | Alias: | Safiee Bin Ahmad; Safiee Bin Haji Ahmad | | Birth Date: | 1968-06-23 | | Country | my | | Public Information | Id Q138507263 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christina Chiew Wang See
| Name: | Christina Chiew Wang See | | Birth Date: | 1988 | | Country | my | | Public Information | Id Q138507047 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Christopher Gira Sambang
| Name: | Christopher Gira Sambang | | Birth Date: | 1977-11-12 | | Country | my | | Public Information | Id Q138507108 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Atong Mangabis
| Name: | Atong Mangabis | | Birth Date: | 1952-05-16 | | Country | my | | Public Information | Id Q138514730 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Jelani Hamdan
| Name: | Jelani Hamdan | | Alias: | Jelani Dasanap | | Birth Date: | 1964-07-03 | | Country | my | | Public Information | Id Q138457740 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Karim Adam
| Name: | Karim Adam | | Birth Date: | 1954-11-11 | | Country | my | | Public Information | Id Q138514739 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abu Bakar Ali
| Name: | Abu Bakar Ali | | Birth Date: | 1946 | | Country | my | | Public Information | Id Q138388829 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Ahmad Hussin
| Name: | Ahmad Hussin | | Birth Date: | 1949 | | Country | my | | Public Information | Id Q138447955 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saripah Aminah Syed Mohamed
| Name: | Saripah Aminah Syed Mohamed | | Country | my | | Public Information | Id Q138424629 | | Source : | Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Yeoh Aik Chuan
| Name: | Yeoh Aik Chuan | | Country | my | | Sanctions | Breach of Section 31Z(1)(b) of the Securities Commission Malaysia Act 1993 (“SCMA”) for failure to comply with the registration conditions imposed by the AOB pursuant to Section 31O(3) of the SCMA. - 2026-01-16 | | Source : | Malaysia Securities Commission AOB Enforcements | | Date | 2026-02-23T11:11:01 |
Lim Yang Yue
| Name: | Lim Yang Yue | | Country | my | | Sanctions | Breach of Section 31Z(1)(b) of the SCMA for failure to comply with the registration conditions imposed by the AOB pursuant to Section 31O(3) of the SCMA. - 2026-01-16 | | Source : | Malaysia Securities Commission AOB Enforcements | | Date | 2026-02-23T11:11:01 |
Ahmad Said
| Name: | Ahmad Said | | Alias: | Ahmad bin Said | | Country | my | | Public Information | Id Q138083648 | | Source : | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Saddi Abdul Rahman
| Name: | Saddi Abdul Rahman | | Alias: | Saddi bin Abdul Rahman; 沙迪阿都拉曼 | | Birth Date: | 1958-09-03 | | Country | my | | Public Information | Id Q114201882 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Affendi Buang
| Name: | Affendi Buang | | Alias: | آفندی بوانگ; 阿芬迪·布昂 | | Birth Date: | 1962-08-21 | | Country | my | | Public Information | Id Q82716484 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Mohd Asghar Khan Goriman Khan
| Name: | Mohd Asghar Khan Goriman Khan | | Alias: | Mohd Asghar Khan bin Goriman Khan | | Birth Date: | 1965-12-26 | | Country | my | | Public Information | Id Q111849787 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abdul Aziz Jusoh
| Name: | Abdul Aziz Jusoh | | Country | my | | Public Information | Id Q110119184 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Zamrose Mohd Zain
| Name: | Zamrose Mohd Zain | | Alias: | Zamrose bin Mohd Zain | | Birth Date: | 1962-09-22 | | Country | my | | Public Information | Id Q109809529 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Hakimah Mohd Yusoff
| Name: | Hakimah Mohd Yusoff | | Country | my | | Public Information | Id Q111423399 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Putrajaya Management Sdn Bhd
| Name: | Putrajaya Management Sdn Bhd | | Country | my | | Source : | Iran UANI Business Registry; OpenCorporates | | Date | 2026-03-27T00:48:33 |
Midciti Resources
| Name: | Midciti Resources | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Anil Sandhu
| Name: | Anil Sandhu | | Birth Date: | 1985 | | Country | my | | Public Information | Id Q137428490 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Bahaman Samsudin
| Name: | Bahaman Samsudin | | Alias: | 巴哈曼三苏丁 | | Country | my | | Public Information | Id Q12683213 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Naim Moktar
| Name: | Naim Moktar | | Birth Date: | 1994-03-19 | | Country | my | | Public Information | Id Q137645086 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Lim Si Pin
| Name: | Lim Si Pin | | Alias: | ليم سى بين; ليم سي بين | | Birth Date: | 1969 | | Country | my | | Public Information | Id Q12702205 | | Source : | Wikidata | | Date | 2026-03-16T11:28:59 |
PURINA PETCARE (MALAYSIA) SDN. BHD.
| Name: | PURINA PETCARE (MALAYSIA) SDN. BHD. | | Country | my | | Address | LVL 22, 1 POWERHOUSE NO. 1, PERSIARAN BANDAR UTAMA, 47800 PETALING JAYA | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-19T12:40:02 |
CEREAL PARTNERS (MALAYSIA) SDN. BHD.
| Name: | CEREAL PARTNERS (MALAYSIA) SDN. BHD. | | Country | my | | Address | LVL 22, 1 POWERHOUSE NO. 1, PERSIARAN BANDAR UTAMA, 47800 PETALING JAYA | | Source : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-19T12:40:02 |
Petroliam Nasional (Petronas)
| Name: | Petroliam Nasional (Petronas) | | Country | my | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Zainal Abidin Ahmad
| Name: | Zainal Abidin Ahmad | | Alias: | 再納阿比丁阿末; 再纳阿比丁阿末; 再那.阿比丁.阿克瑪 | | Birth Date: | 1939-10-10 | | Country | my | | Public Information | Id Q8064851 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Jamaluddin Jarjis
| Name: | Jamaluddin Jarjis | | Alias: | Jamaluddin Mohd Jarjis; Jamaluddin bin Jarjis; Jamaluddin bin Mohd Jarjis; Jamaludin Dato' Mohd Jarjis; Jamaludin bin Dato' Mohd Jarjis; Jamaludin bin Mohd Jarjis; ジャマルディン・ジャリス; 贾玛鲁丁查吉 | | Birth Date: | 1951-05-25 | | Country | my | | Public Information | Id Q6127705 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Law Hieng Ding
| Name: | Law Hieng Ding | | Alias: | 刘贤镇; 劉賢鎮; 라우힝딩 | | Birth Date: | 1935-10-04 | | Country | my | | Public Information | Id Q42836537 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Mahadzir Bin Mohd Khir
| Name: | Mahadzir Bin Mohd Khir | | Alias: | Mahadzir Mohd Khir; 馬哈茲; 马哈兹 | | Birth Date: | 1945-05-16 | | Country | my | | Public Information | Id Q12696484 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Zainuddin bin Maidin
| Name: | Zainuddin bin Maidin | | Alias: | Datuk Seri Zainuddin Maidin; Datuk Zainuddin Maidin; Zainuddin Maidin; Zainudin Maidin; Зайнуддин Майдин; زاينودين بين مايدين; 再努丁迈丁; 再努丁邁丁; 拿督再努丁 | | Birth Date: | 1939-06-29 | | Country | my | | Public Information | Id Q862676 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Lim Keng Yaik
| Name: | Lim Keng Yaik | | Alias: | 林敬益 | | Birth Date: | 1939-04-08 | | Country | my | | Public Information | Id Q1577390 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Matulidi Jusoh
| Name: | Matulidi Jusoh | | Alias: | Matulidi bin Jusoh; 马都里迪祖索 | | Birth Date: | 1957-07-05 | | Country | my | | Public Information | Id Q6791971 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Abdul Manan Ismail
| Name: | Abdul Manan Ismail | | Alias: | Abdul Manan bin Ismail; อับดุล มานัน อิสมาอิล; 阿都马南 | | Birth Date: | 1948-06-28 | | Country | my | | Public Information | Id Q4665549 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Edmund Chong Ket Wah
| Name: | Edmund Chong Ket Wah | | Alias: | Chong Ket Wah @ Chong Ket Fah; 蒋国华 | | Birth Date: | 1956-04-09 | | Country | my | | Public Information | Id Q5339383 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Wong Ho Leng
| Name: | Wong Ho Leng | | Alias: | ونج هو لينج; 黃和聯; 黄和联 | | Birth Date: | 1959-12-21 | | Country | my | | Public Information | Id Q8031990 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Siringan Gubat
| Name: | Siringan Gubat | | Alias: | Siringan Bin Gubat; 西林安 | | Birth Date: | 1949-11-28 | | Country | my | | Public Information | Id Q7530319 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Noriah Kasnon
| Name: | Noriah Kasnon | | Alias: | Noriah binti Kasnon; نورياه كاسنون; 诺丽雅斯润 | | Birth Date: | 1964-01-02 | | Country | my | | Public Information | Id Q7051209 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Robert Lau Hoi Chew
| Name: | Robert Lau Hoi Chew | | Alias: | روبرت لاو; 刘会洲; 劉會洲 | | Birth Date: | 1942-09-15 | | Country | my | | Public Information | Id Q7346728 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-26T21:27:09 |
Wan Mohammad Khair-il Anuar Wan Ahmad
| Name: | Wan Mohammad Khair-il Anuar Wan Ahmad | | Alias: | Datuk Wan Mohammad Khair-il Anuar Bin Wan Ahmad; وان محمد خاير يل انوار وان اهماد; 旺凯利尔 | | Birth Date: | 1960-01-16 | | Country | my | | Public Information | Id Q15994813 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Tan Ah Eng
| Name: | Tan Ah Eng | | Alias: | তান আহ এং; 曾亚英; 曾亞英 | | Birth Date: | 1955-08-22 | | Country | my | | Public Information | Id Q7486121 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Abdul Hamid Zainal Abidin
| Name: | Abdul Hamid Zainal Abidin | | Alias: | 阿都哈密再那阿比丁; 阿都哈密岳; 阿都哈密嶽 | | Birth Date: | 1944-02-20 | | Country | my | | Public Information | Id Q7302816 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
Lo' Lo' Mohd Ghazali
| Name: | Lo' Lo' Mohd Ghazali | | Alias: | Lo' Lo' Mohamad Ghazali; Lo' Lo' binti Hj Mohamad Ghazali; 洛洛莫哈末卡查里 | | Birth Date: | 1957-08-02 | | Country | my | | Public Information | Id Q6663037 | | Source : | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata | | Date | 2026-03-16T11:28:59 |
WUON TIE TECK
| Name: | WUON TIE TECK | | Birth Date: | 1988-10-09 | | Country | my | | Source : | Poland Wanted Persons | | Date | 2026-03-02T13:09:22 |
Wan Rosdy Wan Ismail
| Name: | Wan Rosdy Wan Ismail | | Alias: | Wan Rosdy bin Wan Ismail; 旺罗斯迪; 旺羅斯迪 | | Birth Date: | 1957 | | Country | my | | Public Information | Id Q12712421 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Shah Headan Ayoob Hussain Shah
| Name: | Shah Headan Ayoob Hussain Shah | | Birth Date: | 1964 | | Country | my | | Public Information | Id Q137612543 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Abu Bakar Hamzah
| Name: | Abu Bakar Hamzah | | Alias: | Abu Bakar bin Hamzah; Ayahanda Abu Bakar Hamzah; YAB Tuan Abu Bakar Hamzah; 阿布巴卡·韩沙 | | Country | my | | Public Information | Id Q137428542 | | Source : | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Salehuddin Saidin
| Name: | Salehuddin Saidin | | Country | my | | Public Information | Id Q136375383 | | Source : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date | 2026-03-16T11:28:59 |
Andi Rizal
| Name: | Andi Rizal | | Country | my | | Public Information | Id Q137380455 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Au How Cheong
| Name: | Au How Cheong | | Country | my | | Public Information | Id Q12683007 | | Source : | Wikidata; Wikidata Persons in Relevant Categories | | Date | 2026-03-16T11:28:59 |
Sai Man VOON
| Name: | Sai Man VOON | | Birth Date: | 1988-06-02 | | Country | my | | Address | 14 St. Johns Street, Colchester, United Kingdom, CO2 7AN | | Sanctions | description_identifier: order or undertaking and reporting provisions - section: 7 - act: company directors disqualification act 1986 - 2025-12-05 - 2035-12-04 | | Source : | UK Companies House Disqualified Directors | | Date | 2026-01-06T12:33:01 |
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