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Filtered: Malaysia

Search guide · Data current as of 2025-10-17

Ng Yen Yen
Person · Politician · Malaysia
Maria Chin Abdullah
Person · Politician · Malaysia
Reezal Merican Naina Merican
Person · Politician · Malaysia
Abdul Latiff Ahmad
Person · Politician · Malaysia
Abdul Rahim Bakri
Person · Politician · Malaysia
Hassan Malek
Person · Politician · Malaysia
Irene Ng
Person · Politician · Malaysia · Singapore
Jeffrey Kitingan
Person · Politician · Malaysia
Kamaruddin Jaafar
Person · Politician · Malaysia
Maximus Ongkili
Person · Politician · Malaysia
Mohd Khalil Yaakob
Person · Politician · Malaysia
Musa Hitam
Person · Politician · Malaysia
Ong Ka Ting
Person · Politician · Malaysia
Prince Azlan ibni Abu Bakar of Pahang
Person · Politician · Malaysia
Teo Nie Ching
Person · Politician · Malaysia
V. Sivakumar
Person · Politician · India · Malaysia
Zaid Ibrahim
Person · Politician · Malaysia
MISC Berhad
Company · Trade risk · Malaysia
MAAA Synergy
Organization · Disqualified · Sanctioned entity · Malaysia
Sara II
Vessel · Shadow fleet · Sanctioned entity · Greece · Liberia · Malaysia · Panama
DELNAZ SHIP MANAGEMENT
Company · Export controlled · Sanctioned entity · Malaysia
Фартон Мітекс Сдн Бхд
Company · Export controlled · Sanctioned entity · Malaysia
PZNFR Trading Limited
Company · Sanctioned entity · China · Hong Kong SAR · Malaysia
Abdul Kadir Sheikh Fadzir
Person · Politician · Malaysia
Mohamad Aziz
Person · Politician · Malaysia