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Public source recordcompanyBeneficial ownership record

Permodalan Nasional

Authority: Special Interest RiskCoverage: myRecord snapshot: 2026-07-06
Evidence class
Public source record
Coverage
my
Record category
Beneficial ownership record
Record snapshot
2026-07-06
Linked public records
Ownership: 20
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 intelligence20 sourced links · 3 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
20
18 visible
Sourced links
20
20 direct
Source datasets
1
in this network
Discovery candidates
3
kept separate from verified
21380031S3SXPF9IBH98ORG2138003LKNZW93331P02ORG2138005VD93FLXT78L50ORG2138007EOTWJU2K98856ORG213800ALLB5TWM7YKI16ORG213800F2I8K23GJ2CT66ORG213800GJ5G6T3KUIDW34ORG213800L8W7Y5FWH3TB17ORG213800PJKT64PWR7WF37ORG213800R79YZ2LN1LYC58ORG213800TVV6V1TLYEZC72ORG213800V18HUGYBBIO507ORG213800VKNHCTYI65X339ORG213800VUV4PMJWG33V03ORG213800XBUPUSKR99RV92ORG213800XJ3MD5POT81393ORG213800XML19Z57CC8210ORG254900K7RM43H0AJJG63ORG
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: Permodalan Nasional 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: Special Interest Risk
Full Legal NamePermodalan Nasional
Known aliasesPermodalan Nasional Bhd / Permodalan Nasional Berhad / PNB
Countries / jurisdictionsmy
Source datasets
GEM ENERGY OWNERSHIPgem_energy_ownership
Record statusInformational public record
Identifiers5493008DUJF1PH8ME788
Record timelineFirst seen: 2024-06-30T00:00:00 • Last seen: 2026-06-21T08:20:02
Risk Topicspoi

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