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Public-source dossierkprusi-078284d0aff6f5bac2e9e70da3a2881a6bca3172
Public source recordcompanyPublic record

Nh-mkp Builders 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
Management: 4
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 intelligence43 sourced links · 43 discovery candidates

Relationship signals

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

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2. Inspect
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3. Tighten
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Loaded entities
37
18 visible
Sourced links
43
7 direct
Source datasets
1
in this network
Discovery candidates
43
kept separate from verified
NH-MKP Builders Ltd.ORGWu Tai Global Tech Inv…ORGMKP Builders Zambia Ltd.ORGReconnaissance General…ORGMKP Dynamic Engineerin…ORGHan Hun IlPERSONMKP Capital Bernard Co…ORGMKP Builders San BhdORGMKP South AfricaORGRi Kwang SongPERSONHenry Majoh MukisaPERSONMKP TMS Hospital Ltd.ORGWu Tai International T…ORGMKP Hardware and Indus…ORGMKP Mining Corporation…ORGYong Kok YeapPERSONMKP Security Systems Z…ORGMKP Builders (Algeria)…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: Nh-mkp Builders 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 NameNh-mkp Builders Ltd.
Known aliasesMKP Builders SDN / NH MKP Builders Ltd.
Countries / jurisdictionsug
Source datasets
KP RUSI REPORTSkp_rusi_reports
Record statusInformational public record
Identifiers133404
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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