SIC Intelligence
Record directory — page 2669
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 266,801–266,900
- Century Dynasty Group Berhad
Regulatory Watchlists
organization
Record ID: my-ale-f0065151914b9c8899849ea85c67876d2f113c2f
- Aziera Gold Enterprise (Ns0133976-k)
Regulatory Watchlists
organization
Record ID: my-ale-f017902b17eaf8dc9105adfca97070c3ea247fe4
- Only One International Sdn Bhd (1195288w)
Regulatory Watchlists
organization
Record ID: my-ale-f0df5eaa051fc63dece4300255041a5838bbcc00
- Abundant Land Trading
Regulatory Watchlists
organization
Record ID: my-ale-f18493bec63c1f18570a1f4366834ec81fbd5096
- Monspace (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-f1ba0fdb64396fcb29ac4324718d1c2ed612cc6c
- Aps Asia Plantation Sdn Bhd (984575-t)
Regulatory Watchlists
organization
Record ID: my-ale-f1c2c018a8f92c0325cb91031bde4d6a87ff584b
- Xm Forex Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-f23c5d494abe5e8f6464bc227305a78f9e9dcbae
- Financial Trader
Regulatory Watchlists
organization
Record ID: my-ale-f2d108d948996ec4487c2094c9a9a01884e23f6a
- Mgcfx
Regulatory Watchlists
organization
Record ID: my-ale-f2f1d0675628fde932f5fef6116c7b593c9ad146
- Rezeki Manusia Finwealth Group 121 (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-f3807138e7b69b33ff158a0af4da5b4bbd813457
- Odfx
Regulatory Watchlists
organization
Record ID: my-ale-f45b9967f5b71c1641edc2a8942c6e95a5cdf688
- Svd Malaysia
Regulatory Watchlists
organization
Record ID: my-ale-f4a93ad00ebf6a2deb7ff9fae918b33f6c988374
- Dana Dividen 948 Oud Asset Management (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-f50d03f84d0dc45502730dab11cf8a9c14570957
- Midf Investment Scheme (Not Related To Midf Amanah Investment Bank Berhad)
Regulatory Watchlists
organization
Record ID: my-ale-f558bace21991973670fb5bc857b6fe80d5c64fe
- Relax Green Enterprise (Pg0415537x)
Regulatory Watchlists
organization
Record ID: my-ale-f55aca15000b4e38f12d02c9237a721c09b8997f
- Mecca Fund Global (Mfg)
Regulatory Watchlists
organization
Record ID: my-ale-f56f01fa9bd916d3b744c0d678f1ac007605ec1b
- Pelaburan Saham Malaysia Yes Financial Group 521 (Potential Clone Entity)
Regulatory Watchlists
organization
Record ID: my-ale-f582a6baa3fe2ff2266bb3ea5ef9ea44afaa6415
- Global Golds Trading (Jm0518201-w)
Regulatory Watchlists
organization
Record ID: my-ale-f6254db3d6eacdb007e17e9b365db74d9bc12dbf
- Uncang Teguh Resources (0000102116-t)
Regulatory Watchlists
organization
Record ID: my-ale-f6d6fee756e50f5889a793535b8c0d542eb4b5b9
- Mari Wholesale (M) Sdn Bhd (556117-t)
Regulatory Watchlists
organization
Record ID: my-ale-f72cce770e5bc20be108ee3ff19918b36ca26980
- Ag Asia Saham
Regulatory Watchlists
organization
Record ID: my-ale-f8361bd18ed812cf2475a8e95f93b38a18391975
- Maxim Capital LTD
Regulatory Watchlists
organization
Record ID: my-ale-f858bb0bb889490e286a41524c05cd1940902372
- Mykawangan Saham Professional (Facebook Page)
Regulatory Watchlists
organization
Record ID: my-ale-f8b626df93e8d692c53ea5945d4dcf8fc8e5e715
- Myhowk Ling
Regulatory Watchlists
organization
Record ID: my-ale-f8ccd0b3b2b9757aa28690439987678c4ff9422e
- Solar Bond Capital Sdn Bhd (1157972-a)
Regulatory Watchlists
organization
Record ID: my-ale-fa02129bd5d10f9c320e15ced9f02a2f1541e5db
- Grand View Golden Success Sdn Bhd (638186-x) - Golden Maximum
Regulatory Watchlists
organization
Record ID: my-ale-fa0ecbc315d3c39277f166a3c3a0362be117bba5
- Ars Ultimate Sdn Bhd (1268778 - A)
Regulatory Watchlists
organization
Record ID: my-ale-fb936a18dc4fb7a85b3ab0e10339f43ea7b90bbd
- Water Beaute World Berhad
Regulatory Watchlists
organization
Record ID: my-ale-fc3aaddf94025ee832e136a40b374b34b2f9c59d
- Fxunited Malaysia (Myfxunited)
Regulatory Watchlists
organization
Record ID: my-ale-fc803188e4eefd435769f5ef983fd9fa6a03615f
- Capital Asia Group (M) Sdn Bhd
Regulatory Watchlists
organization
Record ID: my-ale-fd30e0759b03a8b298f3df8672795d322414e922
- Ggc Aquaculture Sdn Bhd (1044976p)
Regulatory Watchlists
organization
Record ID: my-ale-fdad92de59aa3d7824f23c66f38155c8afac04b2
- Rex Russel Capital Investment Group
Regulatory Watchlists
organization
Record ID: my-ale-fe6c0920c257d7b0fff0b0f07481e94d01fb8029
- Liberty Reserve
Regulatory Watchlists
organization
Record ID: my-ale-ffde12a1a8afbb52bc59e4825045f88527076c90
- Sandra Segaran A/l Muniandy @ Krishnan
Regulatory Watchlists
organization · my
Record ID: my-aob-018f9d42bada788ec59265105d256d7bd75713dd
- Khairul Azahar Bin Ariffin
Regulatory Watchlists
organization · my
Record ID: my-aob-01de3c76cf0b375f79d171b11122efad734c2475
- Ahmad Aljafree Bin Mohd Razalli
Regulatory Watchlists
organization · my
Record ID: my-aob-03a6fd635c05deceae73512e1f05da12dc148a03
- Uhy
Regulatory Watchlists
organization · my
Record ID: my-aob-094742e685ee701885c69e76376f43f706f68e35
- Liew Kwai Choy
Regulatory Watchlists
organization · my
Record ID: my-aob-0b0befffc4746ee4480d609d5ffad61ddb3f44ed
- Lim Teik Ee
Regulatory Watchlists
organization · my
Record ID: my-aob-0df817a45350da5b359f76cf8ced62770f499641
- Yeoh Aik Chuan
Regulatory Watchlists
organization · my
Record ID: my-aob-10e6e8ba3780ec516d1d1705d506386e8cbddd46
- Rsl Plt
Regulatory Watchlists
organization · my
Record ID: my-aob-154be29a7e9d267f6ac968a900ffd7ae88c6c2ea
- Jayapalasingam A/l Kandiah
Regulatory Watchlists
organization · my
Record ID: my-aob-16506b1b7f322046bd343f98948b98c2b49cc9b7
- Chia Kwong Chow
Regulatory Watchlists
organization · my
Record ID: my-aob-19d51b1dbd1de491b3212f9d49f6843f1a96c838
- Ernst & Young Plt
Regulatory Watchlists
organization · my
Record ID: my-aob-2000c430f4a595a5a0a03549c596f7139bbab8e2
- Dr. Abd Halim Bin Husin
Regulatory Watchlists
organization · my
Record ID: my-aob-2a4a5e942351839d697c734370d66194ff084862
- Lim Sang Chee
Regulatory Watchlists
organization · my
Record ID: my-aob-330a8e24ed084e255da7b110561485315de5e7ef
- Aizul Izuan Bin Abdul Hamid
Regulatory Watchlists
organization · my
Record ID: my-aob-34ec35c32e1a223c7665b363910e519ad1876fa6
- Cheah Choong Keong
Regulatory Watchlists
organization · my
Record ID: my-aob-3549fd71d9f3c7e818358ee6850224c4fb40af72
- Haji Tamili Dulah Kusni
Regulatory Watchlists
organization · my
Record ID: my-aob-3731cfea2e2ba15b36d0464feea19b0608199304
- Lim Yang Yue
Regulatory Watchlists
organization · my
Record ID: my-aob-3b12712b04b69071f6424d4591760cc218e07f9c
- Ho Kok Khiaw
Regulatory Watchlists
organization · my
Record ID: my-aob-3ba0f1c7ac36bcb77f48ac8bb68daf347374063e
- Michelle Yong Voon Sze
Regulatory Watchlists
organization · my
Record ID: my-aob-3ff2dba50136c071c062de25c278be301763ef77
- Huang Khean Yeong
Regulatory Watchlists
organization · my
Record ID: my-aob-5125d23623ef08e72800a9154f81d3c304ad274b
- Datuk Mohd Afrizan Bin Husain
Regulatory Watchlists
organization · my
Record ID: my-aob-52911a1733ca362320c6d8aa000ce1186e2fe197
- Sharinah Binti Mohamed Iqbal
Regulatory Watchlists
organization · my
Record ID: my-aob-5720fd5a01c5dfc48f42d6ef828fde7e896db5b6
- Chan Kee Hwa
Regulatory Watchlists
organization · my
Record ID: my-aob-59465ae47f20fd16e2c07881ce49e9a366a5f533
- Wong Cham Mew
Regulatory Watchlists
organization · my
Record ID: my-aob-5b41996f8cf0fd58ea90585234b51e5073f20cf0
- Lim Eng Hoe
Regulatory Watchlists
organization · my
Record ID: my-aob-632afcd34ecfd8b616053a30ef3d4c89132f710e
- Kong Tung Sam
Regulatory Watchlists
organization · my
Record ID: my-aob-680308ff13b5fa163336cfd13a42b25f738770d2
- Ng Kee Siang
Regulatory Watchlists
organization · my
Record ID: my-aob-69d2a4c187a580478e51308993e29606e02cc5c5
- Adam Selamat Bin Musa
Regulatory Watchlists
organization · my
Record ID: my-aob-6e8e52e76ab864824790a6448e0de534022d2afe
- Liew Tip Chan
Regulatory Watchlists
organization · my
Record ID: my-aob-6ecb69f92129cd2fc0f05da5108fcddc6fb75f8c
- Charles Lee King Long
Regulatory Watchlists
organization · my
Record ID: my-aob-6f0879ad617c94d5f6ee5575637dfc3e64e2fefb
- Alvin, Tee Guan Pian
Regulatory Watchlists
organization · my
Record ID: my-aob-719faa8f3b9e55ce5f6567501142754338c70d82
- Lee Kok Wai
Regulatory Watchlists
organization · my
Record ID: my-aob-789608014ff4e05923c5d0cc328a1a7409b35bdb
- Chan Jee Peng
Regulatory Watchlists
organization · my
Record ID: my-aob-79b3797e8a07119899c96f5de4f4bf1ada616f26
- Mohamad Heizrin Bin Sukiman
Regulatory Watchlists
organization · my
Record ID: my-aob-7d1bed7b885f31c1d5ae63b5d4b1ca097b313b70
- Yap Peng Boon
Regulatory Watchlists
organization · my
Record ID: my-aob-808059aac0c1e8fc97587f07c974c2a8ee30986e
- Elwyn Tang Boon Hiap
Regulatory Watchlists
organization · my
Record ID: my-aob-82785282ac55a019309a5058e4750229104e20bd
- Tan Chin Huat
Regulatory Watchlists
organization · my
Record ID: my-aob-85c19ffc2a3d62899a452eaef3315609cf7046f6
- Al Jafree Salihin Kuzaimi Plt
Regulatory Watchlists
organization · my
Record ID: my-aob-85ea125bc872a8f42d1940db4aeaec700667e738
- Hong Thuan Boon
Regulatory Watchlists
organization · my
Record ID: my-aob-896a64a75e0d916a624914aed10c7e598eb0f804
- Yean Wai Nye
Regulatory Watchlists
organization · my
Record ID: my-aob-8dd1e08259de5cfcf593552525265ee61568ed17
- Mcmillan Woods Mea
Regulatory Watchlists
organization · my
Record ID: my-aob-904256ce61a58569319c10c71898c479f98b8116
- Wong Weng Foo & Co.
Regulatory Watchlists
organization · my
Record ID: my-aob-92a878717b58f35cc28dd3c70bec5024a273c7eb
- Sathiea Seelean A/l Manickam
Regulatory Watchlists
organization · my
Record ID: my-aob-92ed5edd3a6affe34d29d31060195ad4695ea9f0
- Yeo Eng Hui
Regulatory Watchlists
organization · my
Record ID: my-aob-998e4bb8b660dfeccb449ddb69e3f360da13e037
- Chuah Soo Huat
Regulatory Watchlists
organization · my
Record ID: my-aob-9ecb5ae1e38168a92d0b36b17cc13fcfd39a91fc
- Lim Kok Beng
Regulatory Watchlists
organization · my
Record ID: my-aob-a2c05b8dbbb5e1edf873431d6f5eed0731946e84
- Gan Kim Guan
Regulatory Watchlists
organization · my
Record ID: my-aob-a4554a06492401f53085886b1316b266566f4df3
- Andrew Heng
Regulatory Watchlists
organization · my
Record ID: my-aob-a4fa456ede88cc2092faa18ce5d255b69d9b53d0
- Jason Sia Sze Wan
Regulatory Watchlists
organization · my
Record ID: my-aob-aaa613ef6f099bc325a5e9ce21a8d5fc4f4c78d5
- Siew Boon Yeong & Associates
Regulatory Watchlists
organization · my
Record ID: my-aob-adbf86fca28541be684f71d58e667045f81b8b29
- Lim Lip Chin
Regulatory Watchlists
organization · my
Record ID: my-aob-b09fac7d5d495e373103f66a6e2fa717504c4604
- Ong Koon Liang
Regulatory Watchlists
organization · my
Record ID: my-aob-b346aa48e23d92b7cddb70f71fbc4f2aa8462b26
- Chengco Plt
Regulatory Watchlists
organization · my
Record ID: my-aob-b77ec53b3218638acec927681da968c94a3f9e54
- Grant Thornton Malaysia Plt
Regulatory Watchlists
organization · my
Record ID: my-aob-ba8755191bacd098e5a74b84f0e848d1e0870151
- Tai Yoong Noor
Regulatory Watchlists
organization · my
Record ID: my-aob-bac0ec8343f87adae71d94dc4def755fdfd39ce0
- Ong & Wong Chartered Accountants
Regulatory Watchlists
organization · my
Record ID: my-aob-bdd7bbb75046fe744ee5dc2186483eff37c16ba0
- Jamal, Amin & Partners
Regulatory Watchlists
organization · my
Record ID: my-aob-c4b8f7b45a0ad6ad2f583844f56a7fb1a723d101
- Ong Kong Lai
Regulatory Watchlists
organization · my
Record ID: my-aob-c5b2c1e836fb63ac649368242e126a184e346770
- Tan Chee Hean
Regulatory Watchlists
organization · my
Record ID: my-aob-c6b0c27a1e20773fb4272fc27c0cea3655740dc9
- Tan Wae Leng
Regulatory Watchlists
organization · my
Record ID: my-aob-c9d787eeba384ae14a19dd0c0d9b9c2a59a6626f
- Sathiea Seelean A/l Manickam
Regulatory Watchlists
organization · my
Record ID: my-aob-ca20e6f45f1511e99680a1a054dc7a79fee831ac
- Gary Yong Yoon Shing
Regulatory Watchlists
organization · my
Record ID: my-aob-ca4506b215ba6aded38e8de7fad934e6eee29eb3
- Nexia Ssy Plt
Regulatory Watchlists
organization · my
Record ID: my-aob-cd54f31ea59f166c5d1b49f63aec1ecea494b08d
- Wong Shan Ty
Regulatory Watchlists
organization · my
Record ID: my-aob-cf4a43143498d0206d2b77d53fb01629fa2dbe86
- Mea Fatt Leong
Regulatory Watchlists
organization · my
Record ID: my-aob-d0ffddc360545be63c78704ff15b12058ae91d93
- Ahmad Hilmy Bin Johari
Regulatory Watchlists
organization · my
Record ID: my-aob-d8f688301fdf25fcc10be7947b6072ff1f42d997
- Dato' Siew Boon Yeong
Regulatory Watchlists
organization · my
Record ID: my-aob-de846b97ecce8923197887cfe97f123517b56a0d