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Public-source dossierkprusi-a0a1b483bfe30bea44f0d81d4b7e8bb02d6dbfae
Public source recordcompanyPublic record

Malaysian Coal and Minerals Corporation Sdn Bhd

Authority: Multi-Source Risk ProfileCoverage: myRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
my
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 1
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 intelligence11 sourced links · 11 discovery candidates

Relationship signals

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

1. Discover
Start broad; dashed lines are possible links, not established facts.
2. Inspect
Select a line to see its confidence and matching reasons.
3. Tighten
Switch to Verified only for source-confirmed relationships.
Loaded entities
12
12 visible
Sourced links
11
1 direct
Source datasets
1
in this network
Discovery candidates
11
kept separate from verified
Malaysian Coal and Min…ORGBoo Che HwanPERSONKorea Kwangson Banking…ORGYang Bong RimPERSONKS Information Technol…ORGOcean Maritime Managem…ORGKorea Mirae Shipping C…ORGPak In SuPERSONHiroshi KasatsuguPERSONNice Field InternationalORGMKP Capital BhdORGMirae Shipping (H.K.) …ORG
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: Malaysian Coal and Minerals Corporation Sdn Bhd 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 NameMalaysian Coal and Minerals Corporation Sdn Bhd
Countries / jurisdictionsmy
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers521100-K
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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