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Filtered: Legal entities Malaysia

Search guide · Data current as of 2026-02-03

Hasni Mohammad
Person · Politician · Malaysia
Raime Unggi
Person · Politician · Malaysia
Joseph Kurup
Person · Politician · Malaysia
Saifuddin Nasution Ismail
Person · Politician · Malaysia
Shamsul Anuar Nasarah
Person · Politician · Malaysia
Tiong King Sing
Person · Politician · Malaysia
Wan Abdul Rahim Wan Abdullah
Person · Politician · Malaysia
Wee Ka Siong
Person · Politician · Malaysia
Wilfred Bumburing
Person · Politician · Malaysia
Zulkifli Noordin
Person · Politician · Malaysia
Noor Hisham Abdullah
Person · Politician · Malaysia
Nik Mohd Amar Nik Abdullah
Person · Politician · Malaysia
Eric Chua
Person · Politician · Antigua and Barbuda · Australia · Canada · United Kingdom · Malaysia · Singapore
Petronas Gas Berhad
Company · Trade risk · Malaysia
Ezekial KANNIAPPAN, JR
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Company · Debarred entity · Malaysia
Skyline Advanced Tecnologies Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Gyntec Carbon Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Centrina United Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Puvaneswaran Venayagamoorthy
Person · Debarred entity · Export controlled · Sanctioned entity · Malaysia
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
Company · Debarred entity · Sanctioned entity · China · Laos · Malaysia · Thailand · Vietnam
Nava Hobbies Sdn Bhd
Company · Debarred entity · Export controlled · Sanctioned entity · Malaysia
William Nyallau Badak
Person · Politician · Malaysia
John Fernandez
Person · Politician · Malaysia
Siti Mariah Mahmud
Person · Politician · Malaysia

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