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Public-source dossierkprusi-1012e2bf6b3df62d30a6dd5e0cd924b6b92a037b
Public source recordpersonPublic record

Fang Chee Peng

Authority: Multi-Source Risk ProfileCoverage: GlobalRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
Global
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 5
Source and status notice
Verify the underlying publisher and original record before relying on this information. Always verify the live source record and identifiers before relying on this page.
Network intelligence29 sourced links · 29 discovery candidates

Relationship signals

Broad discovery graph with explicit confidence tiers. Candidate links never create a sanctions status.

1. Discover
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2. Inspect
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3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
17
17 visible
Sourced links
29
5 direct
Source datasets
1
in this network
Discovery candidates
29
kept separate from verified
Fang Chee PengPERSONMKP Dynamic Sdn BhdORGNH-MKP Builders Ltd.ORGMKP Dynamic Engineerin…ORGHan Hun IlPERSONMuhammad Danial bin Os…PERSONYong Kok YeapPERSONElement Flash (M) Sdn …ORGMKP Builders Sdn BhdORGTee Eng SoonPERSONRamanan RamakrishnanPERSONNational Housing & Con…ORGMalaysia Korea Partner…ORGKarnail Singh NijharPERSONChua Boon LainPERSONMKP Supplies Sdn BhdORGSoh Pui HoonPERSON
Politician / PEPOfficial sanctions recordAircraftVesselMovement recordsOfficial travel filingPolitical committeeFARA disclosurePossible link
Movement records identify an aircraft or vessel, not its passengers. Ownership and control links require verification against the cited official record before use.

Compliance Profile

"Public-record notice: Fang Chee Peng appears in public source record data. The record is informational and should be checked against the original publisher before legal, financial or counterparty decisions are made."

Banking Impact

This public record does not establish a banking prohibition. Any onboarding or transaction decision should use the original source, a verified identity match and the institution's applicable legal framework.

Legal Status

This is an informational public record, not a sanctions, exclusion or enforcement conclusion unless the page expressly identifies an official issuing authority and record.

Public source metadata

Source: Multi-Source Risk Profile
Full Legal NameFang Chee Peng
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2026-07-04T17:29:01
Risk Topicsmaritime, poi

Compliance Context Review

Independent assessment

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Banking and counterparty exposure memo
Regulatory status and remediation triage
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