{ "requestID": "tienngo-2026-09-15T09:02:17.861Z", "requestDateTimeUtc": "2026-09-15T09:02:17.861Z", "businessName": "Signatue Delight (BBQ) Sdn Bhd", "businessRegistrationNumber": "", "countryCode": "MY", "uboDetails": { "name": "Signatue Delight (BBQ) Sdn Bhd", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [], "country": null, "countryCode": null, "nationality": null, "description": null, "registrationNumber": null, "registrationDate": null, "address": null, "phoneNumber": null, "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": [] }, "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The investigation into **Signature Delight (BBQ) Sdn Bhd** in Malaysia, conducted on September 15, 2026, has resulted in an **Unresolved** status. While a closely named entity, *Signature Delight Sdn Bhd* (Registration No. 200401022600 / 0661105A), was identified as a tapioca and real estate business based in Simpang Renggam, Johor, no legal entity exactly matching the name \u0022Signature Delight (BBQ) Sdn Bhd\u0022 could be verified in the Suruhanjaya Syarikat Malaysia (SSM) records through accessible public and commercial databases.\n\nThe addition of \u0022(BBQ)\u0022 likely refers to a trading name, a specific outlet, or a distinct but unregistered business unit. Consequently, no natural persons can be confirmed as Ultimate Beneficial Owners (UBOs) for the specific target as named.\n\n**Resolution Recommendations:**\n1. **Verify Legal Name:** Confirm if the \u0022(BBQ)\u0022 suffix is part of the registered legal name or merely a descriptive trading name.\n2. **Obtain Registration Number:** Provide the 12-digit SSM registration number (e.g., 202XXXXXXXXX) to distinguish the target from similarly named entities.\n3. **Check Business License:** Review local municipal (PBT) business licenses which often list the underlying legal entity for food and beverage outlets.\n\n**High-Value Question:**\nCan you provide the SSM registration number or the exact registered address for this specific BBQ business to differentiate it from the tapioca-related \u0022Signature Delight Sdn Bhd\u0022?", "investigationSteps": "1. **Entity Resolution (Malaysia):** Searched the SSM (Companies Commission of Malaysia) database via commercial aggregators (CTOS, CreditScan) for \u0022Signature Delight (BBQ) Sdn Bhd.\u0022\n2. **Name Variant Analysis:** Identified *Signature Delight Sdn Bhd* (200401022600) as the primary match. However, its nature of business (tapioca growing/wholesale and real estate) does not align with a \u0022BBQ\u0022 business.\n3. **Secondary Search:** Investigated \u0022Dapuritz Delight Signature\u0022 (202603186757), a food and catering business incorporated in July 2026, as a potential match for a new BBQ venture, but no direct link was established.\n4. **UBO Framework Application:** Under Malaysia\u0027s *Companies (Amendment) Act 2024* and SSM Guidelines, a UBO is a natural person with at least 20% ownership or effective control. Without a verified entity, this test cannot be applied.\n5. **Evidence Register:**\n * [Source 1.2.2] CTOS Credit Report: Confirms *Signature Delight Sdn Bhd* (200401022600) exists but is a tapioca business.\n * [Source 1.3.4] CTOS Business Report: Confirms *Dapuritz Delight Signature* (202603186757) as a food entity, but name mismatch remains.\n * [Source 1.3.1] SSM Official Portal: Confirms UBO information is not public and requires specific authorization/consent for access.", "confidenceScore": "20/100", "rationale": "The score is limited to 20 because the legal identity of the target business remains unverified. While a similar name exists, the business activities (tapioca vs. BBQ) are contradictory. In Malaysia, UBO data is maintained in a private register by companies and reported to the SSM, but it is not accessible to the public without a court order or specific regulatory authority. The primary barrier is the lack of a confirmed registration number for the \u0022BBQ\u0022 specific entity.\n\n{\n \u0022entityType\u0022: \u0022Unknown\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022The target entity \u0027Signature Delight (BBQ) Sdn Bhd\u0027 could not be uniquely identified in Malaysian corporate registries. A similarly named entity, Signature Delight Sdn Bhd (200401022600), operates in the tapioca industry, suggesting the target may be a trading name or a different legal person. No UBOs can be identified without a confirmed registration number.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://www.ctoscredit.com.my\u0022,\n \u0022description\u0022: \u0022Malaysian credit reporting agency used to search for SSM registered entities and business profiles.\u0022\n },\n {\n \u0022url\u0022: \u0022https://www.ssm.com.my\u0022,\n \u0022description\u0022: \u0022Official website of the Companies Commission of Malaysia (SSM) for registration and UBO guidelines.\u0022\n }\n ],\n \u0022details\u0022: {\n \u0022name\u0022: \u0022Signature Delight (BBQ) Sdn Bhd\u0022,\n \u0022type\u0022: \u0022Business\u0022,\n \u0022percentage\u0022: 100,\n \u0022degreeOfSeparation\u0022: 0,\n \u0022children\u0022: [],\n \u0022country\u0022: \u0022Malaysia\u0022,\n \u0022countryCode\u0022: \u0022MY\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Unresolved endpoint; target name does not match verified legal entities in the food sector.\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 },\n \u0022searchStepsPerformed\u0022: [\n \u0022Searched SSM registry via CTOS and CreditScan for \u0027Signature Delight (BBQ) Sdn Bhd\u0027.\u0022,\n \u0022Analyzed \u0027Signature Delight Sdn Bhd\u0027 (200401022600) and excluded based on industry (Tapioca).\u0022,\n \u0022Searched for \u0027BBQ\u0027 related business names in Malaysia incorporating \u0027Signature Delight\u0027.\u0022,\n \u0022Reviewed Malaysian UBO disclosure laws (Companies Amendment Act 2024) for access limitations.\u0022\n ],\n \u0022summary\u0022: \u0022Entity identity unresolved. No natural person UBOs can be confirmed for the target as named.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "6197e408-96d0-4bf2-b049-d6488a87fc13", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 4429, "cachedTokens": 0, "outputTokens": 1354, "googleSearchQueryCount": 22, "costInUsd": 0.314276, "searchDurationInSeconds": 46.332 }, "uboBreakdown": { "directEntityCount": 0, "totalEntityCount": 0, "maxDegreeOfSeparation": 0 }, "responseInstructions": { "noCache": true }, "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" ], "targetEntity": "- **TARGET BUSINESS:** \u0022Signatue Delight (BBQ) Sdn Bhd\u0022\n- **COUNTRY:** \u0022Malaysia\u0022", "country": "Malaysia", "useClaude": false }, "errors": [ { "internalCode": 6006, "category": "NoUboInformation", "severity": "Warning", "message": "The LLM response did not include sufficient UBO ownership information.", "promptPaths": [ "input_prompts/ubo/test_ubo_prompt.md" ] } ] }