| Type | Legal entity | [sources] | |||
|---|---|---|---|---|---|
| Name | Ong & Wong Chartered Accountants | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Malaysia | [sources] | |||
| Description | Ong & Wong Chartered Accountants (AF 0241) (“Ong & Wong”). | [sources] | |||
| Status | not available | [sources] | |||
| Last change | Last processed | First seen | |||
Enforcement actions against auditors by the Malaysian Securities Commission Audit Oversight Board
Malaysia · SC
For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/my-aob-bdd7bbb75046fe744ee5dc2186483eff37c16ba0?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.