{
  "requestID": "tienngo-2026-09-15T08:59:40.005Z",
  "requestDateTimeUtc": "2026-09-15T08:59:40.005Z",
  "businessName": "QASEH ABAH SOLUTION",
  "businessRegistrationNumber": "",
  "countryCode": "MY",
  "uboDetails": {
    "name": "QASEH ABAH SOLUTION",
    "type": "Business",
    "percentage": 100,
    "degreeOfSeparation": 0,
    "children": [
      {
        "name": "Unresolved Owner",
        "type": "Unknown",
        "percentage": 100,
        "degreeOfSeparation": 1,
        "children": [],
        "country": "Malaysia",
        "countryCode": "MY",
        "nationality": null,
        "description": "The natural person(s) registered as the owner or partners of the business.",
        "registrationNumber": null,
        "registrationDate": null,
        "address": null,
        "phoneNumber": null,
        "emailAddress": null,
        "website": null,
        "dateOfBirth": null,
        "nationalId": null,
        "sources": null,
        "extras": {
          "nameLatin": null,
          "sourceFlag": "Government Source",
          "source": "SSM Malaysia",
          "confidenceScore": 50,
          "registryUrl": "https://www.ssm-einfo.my",
          "note": "Identity of the natural person is contained within the SSM Business Profile (ROB) which is not publicly indexed."
        }
      }
    ],
    "country": "Malaysia",
    "countryCode": "MY",
    "nationality": null,
    "description": "Malaysian business entity involved in supply of stationery, furniture, construction, and food services.",
    "registrationNumber": "PG0423165H",
    "registrationDate": "2017-07-12",
    "address": "Kedah, Malaysia",
    "phoneNumber": null,
    "emailAddress": null,
    "website": null,
    "dateOfBirth": null,
    "nationalId": null,
    "sources": [
      {
        "web": {
          "title": "www.ctoscredit.com.my",
          "uri": "https://www.ctoscredit.com.my",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      },
      {
        "web": {
          "title": "www.ssm-einfo.my",
          "uri": "https://www.ssm-einfo.my",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      },
      {
        "web": {
          "title": "ctoscredit.com.my - QASEH ABAH SOLUTION (PG0423165H)",
          "uri": "https://businessreport.ctoscredit.com.my/oneoffreport_api/single-report/malaysia-business/PG0423165H/QASEH-ABAH-SOLUTION",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      },
      {
        "web": {
          "title": "ssm.com.my - Guideline on Beneficial Ownership Reporting Framework",
          "uri": "https://www.ssm.com.my/Pages/Legal_Framework/Document/Guideline BO (Revised) 2025 fair.pdf",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      },
      {
        "web": {
          "title": "maybank2u.com.my - EzyPay Merchants Listing",
          "uri": "https://www.maybank2u.com.my/iwov-resources/pdf/personal/cards/features_services/EzyPay_Merchants.pdf",
          "category": "Open-Source Intelligence",
          "categoryType": "opensourceintelligence"
        }
      },
      {
        "web": {
          "title": "bnm.gov.my - Guidance on Beneficial Ownership",
          "uri": "https://www.bnm.gov.my/documents/20124/914558/Guidance\u002Bon\u002BBO_01092020\u002B%281%29.pdf",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      },
      {
        "web": {
          "title": "ssm.com.my - Buy Corporate Information e-Info",
          "uri": "https://www.ssm.com.my/Pages/Buy_Corporate_Information/e-Info.aspx",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      },
      {
        "web": {
          "title": "myeg.com.my - SSM Services",
          "uri": "https://www.myeg.com.my/services/ssm",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      },
      {
        "web": {
          "title": "btcolaw.com - Beneficial Ownership Reporting Framework in Malaysia",
          "uri": "https://btcolaw.com/f/what-is-the-beneficial-ownership-reporting-framework-in-malaysia",
          "category": "Open-Source Intelligence",
          "categoryType": "opensourceintelligence"
        }
      },
      {
        "web": {
          "title": "cgsregisteredagent.com - Malaysia Reporting Framework for Beneficial Ownership",
          "uri": "https://www.cgsregisteredagent.com/insights/malaysia-reporting-framework-for-beneficial-ownership",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      },
      {
        "web": {
          "title": "ssmsearch.com - SSM Business Search Portal",
          "uri": "https://ssmsearch.com/",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      },
      {
        "web": {
          "title": "ssm-einfo.my - FAQ",
          "uri": "https://www.ssm-einfo.my/faq",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      }
    ],
    "extras": {
      "entityType": "Business (Sole Proprietorship/Partnership)",
      "resolutionStatus": "Unresolved",
      "executiveSummary": "QASEH ABAH SOLUTION is a Malaysian business registered in 2017 (PG0423165H). It operates as a business entity where the UBO is the registered owner. Public records confirm the entity\u0027s existence and activities, but the specific natural person\u0027s identity requires an official SSM Business Profile purchase. Confidence is limited by the lack of direct access to the non-public owner register.",
      "allRelatedLinks": [
        {
          "url": "https://www.ctoscredit.com.my",
          "description": "CTOS Basis - Verified registration number PG0423165H and incorporation date 2017-07-12."
        },
        {
          "url": "https://www.ssm-einfo.my",
          "description": "Official SSM e-Info portal - Primary source for purchasing the Business Profile (ROB) containing owner details."
        }
      ],
      "searchStepsPerformed": [
        "Verified legal entity name and registration number via CTOS and Experian Malaysia.",
        "Identified jurisdiction-specific UBO rules for Malaysian \u0027Business\u0027 (ROB) entities.",
        "Cross-referenced merchant listings to confirm active status in Kedah.",
        "Attempted to locate owner names through public procurement and business directories."
      ],
      "summary": "QASEH ABAH SOLUTION is an active Malaysian business (PG0423165H) whose UBO is the registered natural person owner, currently unresolved pending an official SSM Business Profile retrieval."
    }
  },
  "summary": [
    {
      "type": "ubo",
      "rawLlmResponse": null,
      "thinkingThoughts": null,
      "executiveSummary": "The investigation into **QASEH ABAH SOLUTION** (the \u0022Target\u0022), conducted on September 15, 2026, identifies the entity as a registered business in Malaysia. The Target is registered with the Companies Commission of Malaysia (SSM) under registration number **PG0423165H / 201703226508**. It was incorporated on July 12, 2017, and is currently active, primarily operating in Kedah.\n\nUnder the Malaysian regulatory framework (Registration of Businesses Act 1956), the Target is classified as a \u0022Business\u0022 (likely a sole proprietorship or partnership) rather than a \u0022Company\u0022 (Sdn Bhd). For such entities, the registered owners/partners are natural persons who, by definition, qualify as the Ultimate Beneficial Owners (UBOs). While the entity\u0027s existence and registration details are verified through secondary corporate data providers (CTOS, Experian), the specific names of the natural persons owning the business are not disclosed in public-facing summaries and require a direct purchase of the **Business Profile (ROB)** from the SSM e-Info or MyData portals.\n\n| Attribute | Details |\n| :--- | :--- |\n| **Legal Name** | QASEH ABAH SOLUTION |\n| **Registration No.** | PG0423165H / 201703226508 |\n| **Jurisdiction** | Malaysia (State: Kedah) |\n| **Entity Type** | Business (Sole Proprietorship/Partnership) |\n| **UBO Status** | Unresolved (Requires SSM Business Profile) |\n\n**Recommendations:**\n1. Purchase the **SSM Business Profile (ROB)** for PG0423165H to obtain the names and NRIC numbers of the owner(s).\n2. Verify if the business has been converted to a Limited Liability Partnership (LLP) or Company (Sdn Bhd), though current records suggest it remains a standard business registration.\n\n**Follow-up Question:**\nCan you provide the full name or NRIC of any individual associated with the management of this business to assist in cross-referencing the SSM records?",
      "investigationSteps": "1.  **Entity Resolution:** Searched the SSM (Suruhanjaya Syarikat Malaysia) database via authorized third-party aggregators (CTOS, Experian). Confirmed \u0022QASEH ABAH SOLUTION\u0022 exists with registration number PG0423165H / 201703226508.\n2.  **Jurisdictional Analysis:** Identified the entity as a \u0022Business\u0022 registered under the Registration of Businesses Act 1956. In Malaysia, UBO reporting for \u0022Businesses\u0022 is simplified because the registered owners are natural persons.\n3.  **UBO Framework:** Applied the SSM Guidelines for the Reporting Framework for Beneficial Ownership. For businesses (ROB), the owner(s) listed on the registration are the UBOs.\n4.  **Data Extraction:** Attempted to retrieve owner names from public credit and business directories. While business activities (stationery, furniture, construction) and commencement date (2017-07-12) were retrieved, owner names are restricted to paid official profiles.\n5.  **Evidence Register:**\n    *   **Source 1:** CTOS Basis Business Report (Ref: 1.3.2) - Confirmed Reg No, Date, and Status.\n    *   **Source 2:** Maybank2u Merchant Listings (Ref: 1.4.2) - Confirmed active business status in Kedah.\n    *   **Source 3:** SSM Guidelines (Ref: 1.1.4) - Defined UBO criteria for Malaysian entities.",
      "confidenceScore": "55/100",
      "rationale": "The entity\u0027s identity, registration number, and active status are verified with high certainty (20/20). However, the investigation is capped at 55 because the specific natural persons (UBOs) are not publicly listed in the accessible snippets and require a direct registry purchase. The ownership path is direct (100% held by the registered owner), but the identity of that owner remains \u0022Unresolved\u0022 without the official SSM Business Profile document.\n\n{\n  \u0022entityType\u0022: \u0022Business (Sole Proprietorship/Partnership)\u0022,\n  \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n  \u0022executiveSummary\u0022: \u0022QASEH ABAH SOLUTION is a Malaysian business registered in 2017 (PG0423165H). It operates as a business entity where the UBO is the registered owner. Public records confirm the entity\u0027s existence and activities, but the specific natural person\u0027s identity requires an official SSM Business Profile purchase. Confidence is limited by the lack of direct access to the non-public owner register.\u0022,\n  \u0022allRelatedLinks\u0022: [\n    {\n      \u0022url\u0022: \u0022https://www.ctoscredit.com.my\u0022,\n      \u0022description\u0022: \u0022CTOS Basis - Verified registration number PG0423165H and incorporation date 2017-07-12.\u0022\n    },\n    {\n      \u0022url\u0022: \u0022https://www.ssm-einfo.my\u0022,\n      \u0022description\u0022: \u0022Official SSM e-Info portal - Primary source for purchasing the Business Profile (ROB) containing owner details.\u0022\n    }\n  ],\n  \u0022details\u0022: {\n    \u0022name\u0022: \u0022QASEH ABAH SOLUTION\u0022,\n    \u0022type\u0022: \u0022Business\u0022,\n    \u0022percentage\u0022: 100,\n    \u0022degreeOfSeparation\u0022: 0,\n    \u0022children\u0022: [\n      {\n        \u0022name\u0022: \u0022Unresolved Owner\u0022,\n        \u0022nameLatin\u0022: null,\n        \u0022type\u0022: \u0022Unknown\u0022,\n        \u0022percentage\u0022: 100,\n        \u0022degreeOfSeparation\u0022: 1,\n        \u0022children\u0022: [],\n        \u0022country\u0022: \u0022Malaysia\u0022,\n        \u0022countryCode\u0022: \u0022MY\u0022,\n        \u0022nationality\u0022: null,\n        \u0022description\u0022: \u0022The natural person(s) registered as the owner or partners of the business.\u0022,\n        \u0022registrationNumber\u0022: null,\n        \u0022registrationDate\u0022: null,\n        \u0022address\u0022: null,\n        \u0022phoneNumber\u0022: null,\n        \u0022emailAddress\u0022: null,\n        \u0022website\u0022: null,\n        \u0022dateOfBirth\u0022: null,\n        \u0022nationalId\u0022: null,\n        \u0022sourceFlag\u0022: \u0022Government Source\u0022,\n        \u0022source\u0022: \u0022SSM Malaysia\u0022,\n        \u0022confidenceScore\u0022: 50,\n        \u0022registryUrl\u0022: \u0022https://www.ssm-einfo.my\u0022,\n        \u0022note\u0022: \u0022Identity of the natural person is contained within the SSM Business Profile (ROB) which is not publicly indexed.\u0022\n      }\n    ],\n    \u0022country\u0022: \u0022Malaysia\u0022,\n    \u0022countryCode\u0022: \u0022MY\u0022,\n    \u0022nationality\u0022: null,\n    \u0022description\u0022: \u0022Malaysian business entity involved in supply of stationery, furniture, construction, and food services.\u0022,\n    \u0022registrationNumber\u0022: \u0022PG0423165H\u0022,\n    \u0022registrationDate\u0022: \u00222017-07-12\u0022,\n    \u0022address\u0022: \u0022Kedah, Malaysia\u0022,\n    \u0022phoneNumber\u0022: null,\n    \u0022emailAddress\u0022: null,\n    \u0022website\u0022: null,\n    \u0022dateOfBirth\u0022: null,\n    \u0022nationalId\u0022: null\n  },\n  \u0022searchStepsPerformed\u0022: [\n    \u0022Verified legal entity name and registration number via CTOS and Experian Malaysia.\u0022,\n    \u0022Identified jurisdiction-specific UBO rules for Malaysian \u0027Business\u0027 (ROB) entities.\u0022,\n    \u0022Cross-referenced merchant listings to confirm active status in Kedah.\u0022,\n    \u0022Attempted to locate owner names through public procurement and business directories.\u0022\n  ],\n  \u0022summary\u0022: \u0022QASEH ABAH SOLUTION is an active Malaysian business (PG0423165H) whose UBO is the registered natural person owner, currently unresolved pending an official SSM Business Profile retrieval.\u0022\n}"
    }
  ],
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    "buildVersion": "1.0.0.0",
    "uboTransactionID": "f9e9d33b-74d3-46e5-9aaf-e82dd655c448",
    "packageIdentifier": "",
    "xForwardedFor": "",
    "userAgent": "Postman-TienNgo",
    "route": "Labs",
    "costBreakdown": {
      "inputTokens": 7869,
      "cachedTokens": 0,
      "outputTokens": 2691,
      "googleSearchQueryCount": 5,
      "costInUsd": 0.082007,
      "searchDurationInSeconds": 21.07
    },
    "uboBreakdown": {
      "directEntityCount": 1,
      "totalEntityCount": 1,
      "maxDegreeOfSeparation": 1
    },
    "responseInstructions": {
      "noCache": false
    },
    "searchMode": "Light",
    "completeTree": true,
    "googleSearchGrounding": true,
    "modelName": "gemini-3-flash-preview",
    "llmConfiguration": {
      "temperature": 0.05,
      "seed": 42,
      "thinkingLevel": "Minimal",
      "topP": 0.95,
      "topK": 64,
      "maxOutputTokens": 65536,
      "llmProvider": "Gemini"
    },
    "promptPaths": [
      "input_prompts/ubo/test_ubo_prompt.md",
      "input_amendments/external/0_source_categorization_v3.md"
    ],
    "targetEntity": "- **TARGET BUSINESS:** \u0022QASEH ABAH SOLUTION\u0022\n- **COUNTRY:** \u0022Malaysia\u0022",
    "country": "Malaysia",
    "useClaude": false
  },
  "errors": []
}