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Public-source dossierkprusi-a0cac2cf292eed3931dbca312426cda2a4c4604c
Public source recordcompanyPublic record

National Housing & Construction Company Ltd.

Authority: Multi-Source Risk ProfileCoverage: ugRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
ug
Record category
Public record
Record snapshot
2026-07-06
Linked public records
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 intelligence32 sourced links · 32 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
22
18 visible
Sourced links
32
4 direct
Source datasets
1
in this network
Discovery candidates
32
kept separate from verified
National Housing & Con…ORGNH-MKP Builders Ltd.ORGFang Chee PengPERSONHan Hun IlPERSONMKP Capital Bernard Co…ORGMinistry of Water and …ORGJanet Lukonga BilanPERSONMKP Builders San BhdORGHenry Majoh MukisaPERSONYong Kok YeapPERSONChoi Da HwanPERSONMhanmed A. BenomranPERSONJoseph O. EyetuPERSONDidas RutandikirePERSONMKP Builders Sdn BhdORGJane Bilek LangoyaPERSONMalaysia Korea Partner…ORGYong Kyong KinPERSON
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: National Housing & Construction Company Ltd. 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 NameNational Housing & Construction Company Ltd.
Countries / jurisdictionsug
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
Original sourceView source record

Compliance Context Review

Independent assessment

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