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SHELL MALAYSIA TRADING SDN BHD

Sanction-linked entity

SHELL MALAYSIA TRADING SDN BHD is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	SHELL MALAYSIA TRADING SDN BHD				[sources]
Incorporation date	2016-12-31				[sources]
Legal form	Sendirian Berhad				[sources]
Jurisdiction	Malaysia				[sources]
LEI	549300KUNZLT7SM2TY17				[sources]
Registration number	`196501000279 (6087-M)`				[sources]
Address	LEVEL 11, MENARA TH 1 SENTRAL, KUALA LUMPUR SENTRAL, 50470 KUALA LUMPUR, 14				[sources]
Last change	2025-10-08	Last processed	2025-11-03	First seen	2025-05-12

Assets and shares
Asset	Percentage held	Start date	End date
PERTINI VISTA SDN. BHD.	-	2021-07-15	-

Owners
Owner	Percentage held	Start date	End date
SHELL OVERSEAS HOLDINGS LIMITED	-	2021-07-14	2024-06-05

The record has been enriched with data from the following external databases:

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

A concatenated data file of all entities which have been issued Legal Entity Identifier (LEI) codes

External dataset · GLEIF · non-official source

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