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Public-source dossierkprusi-2d79d1cc23baa5341447fe571ee6c18a75bbb73c
Public source recordcompanyPublic record

Mkp Builders San Bhd

Authority: Maritime RiskCoverage: ugRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ug
Record category
Public record
Record snapshot
2026-07-06
Linked public records
Management: 7
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 intelligence47 sourced links · 47 discovery candidates

Relationship signals

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

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Loaded entities
46
18 visible
Sourced links
47
11 direct
Source datasets
1
in this network
Discovery candidates
47
kept separate from verified
MKP Builders San BhdORGWu Tai Global Tech Inv…ORGNH-MKP Builders Ltd.ORGMKP Builders Zambia Ltd.ORGReconnaissance General…ORGMKP Dynamic Engineerin…ORGHan Hun IlPERSONMKP Capital Bernard Co…ORGMinistry of Water and …ORGBoo Che HwanPERSONJanet Lukonga BilanPERSONTrust Medical Services…ORGMKP South AfricaORGRi Kwang SongPERSONMKP TMS Hospital Ltd.ORGWu Tai International T…ORGMKP Hardware and Indus…ORGMKP Mining Corporation…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: Mkp Builders San 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: Maritime Risk
Full Legal NameMkp Builders San Bhd
Known aliasesVidas Engineering Services Co. Ltd.
Countries / jurisdictionsug
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers56387 / F2220
Record timelineFirst seen: 2023-08-08T13:49:31 • Last seen: 2025-03-31T17:29:04
Risk Topicsmaritime
Original sourceView source record

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Independent assessment

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