SIC Intelligence
Record directory — page 2668
Browse 577,901 public-source records across 5,780 pages. Each record links to its existing profile and source context.
Inclusion is not a finding of wrongdoing or confirmation of current legal status. Verify the original source before relying on a record.
Records 266,701–266,800
- Yds Corporate Line Sdn Bhd (877697-p)
Regulatory Watchlists
organization
Record ID: my-ale-c2678943acf880703f5c1033ab65ca8d3a6881d7
- Quantum Capital Program
Regulatory Watchlists
organization
Record ID: my-ale-c29e996c5a7c6f4c7fc991f429951f9aa7bee9a5
- New Tycoon Plus
Regulatory Watchlists
organization
Record ID: my-ale-c385fe23b569fa0d4315de19b59aff25ebf18729
- Millenium Capital Trading
Regulatory Watchlists
organization
Record ID: my-ale-c3bf1b49b5e011a32c27a47d06e9f94b10f5fa5a
- (Aaa) Labur Saham Syariah (Aaa) Asri Ahmad Academy Salam Mohd Asri Ahmad (Smaa) (Not Related To Asri Ahmad Academy Sdn Bhd)
Regulatory Watchlists
organization
Record ID: my-ale-c3e1c7537b430bdbebf3b75cdaf2db88324a7ed6
- Fokiyoks
Regulatory Watchlists
organization
Record ID: my-ale-c47541eeaa3b255427e1489b2119d1b5707be2c2
- Westrank Equity Sdn Bhd (1046449-a)
Regulatory Watchlists
organization
Record ID: my-ale-c4cd2137cf12b3029187d93b134465ac082e7537
- Jalur Gemilang Maju Enterprise (Sa 0412058 - U)
Regulatory Watchlists
organization
Record ID: my-ale-c4fe76eaa84f9c18c00d5135e000bdad60daf132
- Monies Bank
Regulatory Watchlists
organization
Record ID: my-ale-c5959caf7d8cdc198826f8b8364d31cafa160d70
- Project Tebus Nilai Iqd Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-c602f8cbca1b3195df790f25ac3fac9b0cd268f1
- Syarikat Gecs LTD
Regulatory Watchlists
organization
Record ID: my-ale-c62f31a1ab08dff49fcba81a48a837de5b191389
- Verger Management Services
Regulatory Watchlists
organization
Record ID: my-ale-c63efec211fa9bcd992b97107bf8e6c1e11a4377
- Aham Capital Asset Management (Potential Clone Entity) Setia Capital Trading
Regulatory Watchlists
organization
Record ID: my-ale-c68786ac40280a36cf829a7d7b461c619373f0cd
- Slimberry Extreme Team
Regulatory Watchlists
organization
Record ID: my-ale-c6998736f1529c07d1ba4207100873ab6b818c8e
- Munics Bank
Regulatory Watchlists
organization
Record ID: my-ale-c69ba7b3ed624f5e6159b198c59ef9be90675667
- the Arabic Way
Regulatory Watchlists
organization
Record ID: my-ale-c6f3d648d54c41ae7db0c3d268ab8e8e1d840178
- Kewangan Bursa Philip Mutual Berhad 210 (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-c7c7ca6f5e549a34f4c64e4ac150fe29a918f697
- Ajuwah Agencies Sdn Bhd (966604-d)
Regulatory Watchlists
organization
Record ID: my-ale-c82a0066b496916ee4eba7419919b7eaa2487dfa
- International Global Traders Hap Seng Consolidate Berhad (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-c88edf0b754f9d43886e8b58dcfffd090eeef04f
- Mtrade Royal Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-c8dd95ef2a249ee5ffb00869b07acac24085ce16
- Ascada Kiraana Sdn Bhd (1225011a)
Regulatory Watchlists
organization
Record ID: my-ale-c8e00e6feaf11b221d192577125712c5a9e1fe7d
- Infinity Star International Sdn Bhd (851864-t)
Regulatory Watchlists
organization
Record ID: my-ale-c9da7e8ccc07c02d99e4ea6ec62c9a4f5ce7b7a5
- Trader Rezeki Harian (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-cb89457925232b9c80f2516ad2585d2bb51c67f0
- Ahmad Zulkhairi Associates Plt (Llp0009065)
Regulatory Watchlists
organization
Record ID: my-ale-cc1e59d20e49e0aacb832715a3ef21ec4ed248ba
- Pelaburan Saham Syariah (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-cc23502aa829c62b690e094939927db2cf487b63
- Doo Prime Malaysia Berhad Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-cc42f80e2c35432526496094325deaa73094eadb
- Perubatan Islam Seiring Syariat Al-ikhlas
Regulatory Watchlists
organization
Record ID: my-ale-cd2e6a1e6fd13192d26ecca9b57df94d5d115b0a
- Madinah Mining Group Investment Pte LTD
Regulatory Watchlists
organization
Record ID: my-ale-cd7236ab182137dafa8559883baacd5fc29a6fc7
- Kazuki Coin
Regulatory Watchlists
organization
Record ID: my-ale-cd80127818f571d37078163e3d368e44c1596683
- Rejab Trading (Tr0115248-a)
Regulatory Watchlists
organization
Record ID: my-ale-ce50ae6259c60f877e8721465f25390758be94db
- Questra World (Qw)
Regulatory Watchlists
organization
Record ID: my-ale-ce8dde6db2e23407c5283d7567428fbf479e373d
- Gcmasia
Regulatory Watchlists
organization
Record ID: my-ale-cfe50845e3d79a5812ebda7df3972b53bb6d4948
- Pancar Mayang Sdn Bhd (527196-h)
Regulatory Watchlists
organization
Record ID: my-ale-cffbaabb657cb4c97a6c76a66ed2d31a011111f6
- Hf Markets Hf Markets (Sv) Pty LTD
Regulatory Watchlists
organization
Record ID: my-ale-d00a1d8da6820114c74e506a31c65a1791b51400
- Sj Securities Sdn Bhd (Potential Clone Entity) Myglobaltraders
Regulatory Watchlists
organization
Record ID: my-ale-d06e09ba1b74f9ab150b7368d2b0f1b8b72cc77e
- Sanabil Investment
Regulatory Watchlists
organization
Record ID: my-ale-d1487b9fd4a875e34d48c0704933a22ccf1e382b
- Century Dynasty Resources Sdn Bhd (980031-k)
Regulatory Watchlists
organization
Record ID: my-ale-d2e704a5696d42e7e71fbb8ca2397d7374d9c3d5
- Ajuwah Realty Sdn Bhd (966604-d)
Regulatory Watchlists
organization
Record ID: my-ale-d2ef84f832dbb70cc1a4c266d859b86e604c9122
- Etoro Investment
Regulatory Watchlists
organization
Record ID: my-ale-d3128d92e1f9a52fa7aa3c4e1efc66862ddec29d
- Toga Capital Sdn Bhd (1132072-md)
Regulatory Watchlists
organization
Record ID: my-ale-d36bf7190fe67d7f4b37b08c40112ec060494060
- Marco Robinson Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-d3bf58aa2d4e1cabeee609efc12b3b3be8cbaa33
- Zill Akasha Gemilang Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-d460204fb342ca5ae3a59ff324170408b44f4a5a
- Ggf Golden House Sdn Bhd (803753-w)
Regulatory Watchlists
organization
Record ID: my-ale-d498491bcc5394672d61c18980c89e0a0b2ff788
- Jihadfarisha Ventures
Regulatory Watchlists
organization
Record ID: my-ale-d5fa08608c8ef1308544b6efd7c2c4bef36e3de0
- Berkat Fd Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-d60061b5a1c137829b6e9df008b59411a76993c7
- Ae Group Holding Pte. Ltd. (201322498-d)
Regulatory Watchlists
organization
Record ID: my-ale-d64a01186f3d052472b6b6b52fa0e5325cdc5b8f
- Ashnik Trading (002369914-w)
Regulatory Watchlists
organization
Record ID: my-ale-d6b6e0cab9102b4cf641176f1f137f253d07f1b5
- My Cameron Hills Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-d72d41612dc83edb3c3ddf86b07d224fe6be1bda
- Deet Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-d73409ec680ca8ef274d7697c8678f6bae6d4640
- Tü-e Capital Berhad (806096-h)
Regulatory Watchlists
organization
Record ID: my-ale-d82939e1dbbec0aebcd6d31038f194a594240aab
- Hexa Commerce Sdn Bhd (645798-x)
Regulatory Watchlists
organization
Record ID: my-ale-d851ab9a00962e2b1083dce37c0f6975f48f8ce1
- World Dirham Berhad (970807-x)
Regulatory Watchlists
organization
Record ID: my-ale-d87e24878647d67fb4d216b2134775ffb009ee42
- Sri Perkasa Emas Trading
Regulatory Watchlists
organization
Record ID: my-ale-d90e70d8cebb960b6d6a13f11c663e0a36b3605f
- Qinur Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-d96e31a2a8855d98276a0170b06e26b068b17e91
- Hea Teguh
Regulatory Watchlists
organization
Record ID: my-ale-d971b3abcd38b1ce25f6312267c77dee8c14252b
- Mface International Sdn Bhd (978203-v)
Regulatory Watchlists
organization
Record ID: my-ale-d99bd6b006b22f4af2df3ddd29f4dd71c2f51afd
- Rich World Revolution (Rwr)
Regulatory Watchlists
organization
Record ID: my-ale-da61a5f1d6fc5cf177fd5f5d8994298984320e61
- Climate Protectors Sdn. Bhd
Regulatory Watchlists
organization
Record ID: my-ale-dafbca23c3b828308303163359aadaed2f582f04
- Tf International Group (My)
Regulatory Watchlists
organization
Record ID: my-ale-db2c12ba000f4bfac7b56bd17bab2dda84e1b5d0
- Coin Enterprise LTD
Regulatory Watchlists
organization
Record ID: my-ale-db4a7658b314136869f1af91df4ded09be791b84
- Belleofx Academy
Regulatory Watchlists
organization
Record ID: my-ale-db612482cb9203dfcc283b3bee633955e458e691
- Celik Emas Enterprise (0021517795-k)
Regulatory Watchlists
organization
Record ID: my-ale-db9a710903135132e3559a78bf63da43762c366d
- Orion Prokasih (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-dbdfed5f63ebb008dfb5597cae9a95a1fc366dfb
- Mh Secret Wealth Enterprise (Ns0122059a)
Regulatory Watchlists
organization
Record ID: my-ale-dc2c8ef941830724a291a444d4c48fe932333f29
- Ostim Academy (002443002-a)
Regulatory Watchlists
organization
Record ID: my-ale-dc8585d0f7ce9f1f2a5af9f965d1f3c65041627b
- Cybertrustfx
Regulatory Watchlists
organization
Record ID: my-ale-dcbabb16073067553725d0ab2f5029261359ee63
- Exness Executive Management
Regulatory Watchlists
organization
Record ID: my-ale-dcfaf78a2913b983056860a45310844d60855194
- Kilauan Padu Services Sdn Bhd (Kpssb) (657711-x)
Regulatory Watchlists
organization
Record ID: my-ale-dd42af0f34ee5f77ef6b9f7d68c8482ce2a0c587
- Build Rich Mining Group Bhd (1006586-t)
Regulatory Watchlists
organization
Record ID: my-ale-dd7da0f5872db2a7eaab2394d203ad1803c4b16a
- Forexnova
Regulatory Watchlists
organization
Record ID: my-ale-ddc7d27c38c6502113ad8524cd50bbf0363770d2
- Projek Duit 2012
Regulatory Watchlists
organization
Record ID: my-ale-ddc822bc3b78b95dd9150cc9e7cc11ed3f77c838
- Ufunclub
Regulatory Watchlists
organization
Record ID: my-ale-de0a652a794a82eee24510a9d7a712d6019592f4
- Tanjung Trading (Tr0123942-w)
Regulatory Watchlists
organization
Record ID: my-ale-de4837884ca59256395b6cc39d1d0a6e495bea6b
- Greenmillion Agrosolution Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-dfabfb11dabfadfd140239261d6ffe73bb4bd8af
- Nory Motor (Tr0023237-h)
Regulatory Watchlists
organization
Record ID: my-ale-e07b3a71602f703cc4c8ec262ba176d49b119df8
- Ashnik Holdings (M) Sdn Bhd (1124601d)
Regulatory Watchlists
organization
Record ID: my-ale-e19c7380ac54b3a7d304b4db579d2b5eda0434eb
- Dinar Edaran Emas Trading Investment Scheme
Regulatory Watchlists
organization
Record ID: my-ale-e19ed066909c1e0cd2c54a0d0999725d07978054
- Net Trade Global Trading Sdn Bhd (1383807 - T)
Regulatory Watchlists
organization
Record ID: my-ale-e2d9c773d0c857c67e87990f10ae1507997fec30
- Times Travel & Explorer Sdn Bhd (1041742-h)
Regulatory Watchlists
organization
Record ID: my-ale-e33681bc5edf3d2d708adf41607b4875b0780f0e
- Ace Investment Bank (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-e39193557c97e0f1e68e455970f59f4790ffa937
- Jjptr
Regulatory Watchlists
organization
Record ID: my-ale-e4655110229734e23db3dc19c014f2dc5f0c0ebc
- Waheed Ventures
Regulatory Watchlists
organization
Record ID: my-ale-e4d4e8e56d070d426821ca2a3f3f1de7fc714c78
- Cyl Prospect Trading
Regulatory Watchlists
organization
Record ID: my-ale-e5106ff69bf719899eae315254ec6b0156053af8
- Olta Capital Management Inc.
Regulatory Watchlists
organization
Record ID: my-ale-e56559409c50d0deb7039b2979e9d00c6ce5911f
- 1globalcash
Regulatory Watchlists
organization
Record ID: my-ale-e58427d7736183d28e6a4ef8f69b31546abbc503
- Jazlaan Enterprise
Regulatory Watchlists
organization
Record ID: my-ale-e5ae3cc51964e49142281056b3d776e072eff4f7
- Ace Dimension Network Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-e6c91d8554d03fcc5853f2a48016ae8f017bc493
- Empire Five Trading
Regulatory Watchlists
organization
Record ID: my-ale-e73d1ae11dc112f2ed306dad8b943c6312b6b505
- Alpine Advisory (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-e73eb10b0f9eff12c45e4e72bb3566108c0e9f2c
- Pro Infinity LTD
Regulatory Watchlists
organization
Record ID: my-ale-e76256cab05bf06ef9bd3e7b18a712e765726096
- Vi Profit Galaxy (Dsv Cryptoclub & Lux Galaxies)
Regulatory Watchlists
organization
Record ID: my-ale-e7fca5233ef21aca05a7676c544e6688540a9d10
- Virgin Gold Mining Corporation
Regulatory Watchlists
organization
Record ID: my-ale-e813ee9f8db0d01e889771853038e00b48104711
- Parker Staudt Scully 500 Luno Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-e907e8675c02d47dda440aa7c27da590a6155a99
- Fxbitlab Holdings Sdn Bhd (1212832-t)
Regulatory Watchlists
organization
Record ID: my-ale-e96d4e0bee3faccba2d649e3733d6f88b8ab609b
- Ganding Wawasan Trading (Tr0133766-a)
Regulatory Watchlists
organization
Record ID: my-ale-eab864e1da6840b7789b6db75c03015adfb6d6c7
- Al Ayuni Investment Malaysia (Not Related To Al Ayuni Invesment and Contracting Co. Based in Saudi Arabia)
Regulatory Watchlists
organization
Record ID: my-ale-eb13f8aa7977ae56c72f31777ea8d5274b52c580
- Herzen Academy
Regulatory Watchlists
organization
Record ID: my-ale-eb44371ea25f03cdd84c84c2e4d2e239f8336e34
- L & L Property Ventures Sb (1186992t)
Regulatory Watchlists
organization
Record ID: my-ale-eb95b1f7319dad87995536b530b26eb4901aa474
- Aiprofx
Regulatory Watchlists
organization
Record ID: my-ale-ec6a848939d3c30c767b011fc44c099e8a7d1cce
- Euro Trade Co
Regulatory Watchlists
organization
Record ID: my-ale-ef105a2bcdf788793be88a6caebb3958aad1f251