{ "requestID": "tienngo-2026-09-15T09:11:43.364Z", "requestDateTimeUtc": "2026-09-15T09:11:43.364Z", "businessName": "Signatue Delight (BBQ) Sdn Bhd", "businessRegistrationNumber": "200401022600 (661105-A)", "countryCode": "MY", "uboDetails": { "name": "Signature Delight Sdn Bhd", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "Unresolved Natural Persons", "type": "Unknown", "percentage": 100, "degreeOfSeparation": 1, "children": [], "country": "Malaysia", "countryCode": "MY", "nationality": null, "description": "The identity of the natural persons owning or controlling the entity is not available in public-domain records.", "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 (Suruhanjaya Syarikat Malaysia)", "confidenceScore": 0, "registryUrl": "https://www.ssm-einfo.my", "note": "A paid search of the SSM registry is required to resolve this node.", "adjustments": [ { "adjustmentType": "OwnershipPercentage_EqualSplit_UboDetails_Service", "adjustmentRationale": "Number of partners/shareholders are listed without specific stakes, assign each with equal part." } ] } } ], "country": "Malaysia", "countryCode": "MY", "nationality": null, "description": "A Malaysian manufacturer of tapioca and cassava chips, also involved in real estate operations.", "registrationNumber": "200401022600", "registrationDate": "2004-07-28", "address": "Lot PLO 73, Jalan Teknologi 2/2, Kawasan Perindustrian Simpang Renggam Fasa 2, 86200 Simpang Renggam, Johor, Malaysia", "phoneNumber": "\u002B607-755 2651", "emailAddress": "signaturedelightmarketing@gmail.com", "website": null, "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "CTOS Business Profile - SIGNATURE DELIGHT SDN BHD", "uri": "https://www.ctoscredit.com.my/business/SIGNATURE-DELIGHT-SDN-BHD-0661105A", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "NewPages Malaysia - Signature Delight Sdn Bhd", "uri": "https://www.newpages.solutions/signature-delight-sdn-bhd", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "Signature Delight Sdn Bhd - NewPages (BM)", "uri": "https://www.newpages.solutions/bm/company/14075/signature-delight-sdn-bhd", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "Signature Delight Kerepek - Facebook Business Page", "uri": "https://www.facebook.com/kerepekkualiti/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "Yellow Pages Malaysia - Signature Delight Sdn Bhd", "uri": "https://www.yellowpages.my/-1423823", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "Signature Delight Kerepek - Facebook (EN)", "uri": "https://www.facebook.com/kerepekkualiti?locale=en_GB", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "Signature Delight Kerepek - Facebook (KO)", "uri": "https://www.facebook.com/kerepekkualiti?locale=ko_KR", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "Signature Delight Kerepek - Facebook (DE)", "uri": "https://www.facebook.com/kerepekkualiti?locale=de_DE", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "Signature Delight Kerepek - Facebook (CX)", "uri": "https://www.facebook.com/kerepekkualiti/?locale=cx_PH", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } } ], "extras": { "entityType": "Private Limited Company (Sdn Bhd)", "resolutionStatus": "Unresolved", "executiveSummary": "Signature Delight Sdn Bhd is a verified Malaysian snack food manufacturer incorporated in 2004. While the legal entity and its operational address in Johor are confirmed via CTOS and business directories, the specific natural persons acting as UBOs are not disclosed in public records. Access to the SSM register is required to identify shareholders and directors.", "allRelatedLinks": [ { "url": "https://www.ctoscredit.com.my/business/SIGNATURE-DELIGHT-SDN-BHD-0661105A", "description": "CTOS business profile confirming registration number 200401022600 and incorporation date." }, { "url": "https://www.newpages.solutions/signature-delight-sdn-bhd", "description": "Business directory listing providing the registered address and industry focus." } ], "searchStepsPerformed": [ "Verified registration number 200401022600 against Malaysian corporate databases.", "Cross-referenced \u0027Signature Delight (BBQ)\u0027 with the legal name \u0027Signature Delight Sdn Bhd\u0027.", "Searched for public shareholder disclosures and annual reports via secondary business aggregators.", "Investigated potential parent company links (e.g., Signature International Berhad) and found no affiliation.", "Analyzed social media and marketing materials for mentions of founders or directors." ], "summary": "The target is a verified Malaysian private company; however, its Ultimate Beneficial Owners remain unresolved as shareholder data for private Sdn Bhd entities is not public in Malaysia." } }, "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The investigation into **Signature Delight (BBQ) Sdn Bhd** (Registration No. 200401022600 / 661105-A) confirms the entity is a Malaysian private limited company incorporated on July 28, 2004. The company is primarily engaged in the manufacturing and wholesale of snack foods, specifically tapioca and cassava chips, and real estate operations. It is headquartered at Lot PLO 73, Jalan Teknologi 2/2, Kawasan Perindustrian Simpang Renggam Fasa 2, 86200 Simpang Renggam, Johor.\n\nDespite the identification of the legal entity and its operational footprint, the specific natural persons serving as Ultimate Beneficial Owners (UBOs) could not be definitively identified through publicly accessible records. In Malaysia, UBO information is typically held in the non-public **SSM (Suruhanjaya Syarikat Malaysia)** register of beneficial owners. While the company is active and maintains a social media presence for its \u0022Signature Delight Kerepek\u0022 brand, it does not disclose its shareholding structure or board of directors in public marketing or corporate materials.\n\n**Resolution Recommendations:**\n1. **SSM Corporate Profile:** Purchase a current \u0022Company Profile\u0022 or \u0022e-Info\u0022 report from the Companies Commission of Malaysia (SSM) to obtain the list of directors and shareholders.\n2. **Beneficial Ownership Reporting:** Under the Companies Act 2016 and SSM Guidelines, the company is required to maintain a register of beneficial owners; this can be requested via a formal KYC/KYB request to the company secretary.\n\n**High-Value Question:**\nCan you provide the names of the directors or the company secretary listed in the most recent Annual Return to facilitate a targeted search for their shareholding interests?", "investigationSteps": "1. **Entity Verification:** Confirmed the existence of \u0022Signature Delight Sdn Bhd\u0022 (matching the provided registration number 200401022600 / 661105-A) via CTOS and Malaysian business directories. The \u0022(BBQ)\u0022 suffix in the target name appears to be a descriptive or trading addition, as the registered legal name is \u0022Signature Delight Sdn Bhd.\u0022\n2. **Jurisdictional Framework:** Identified Malaysia as the jurisdiction. Under the **SSM Guidelines on Beneficial Ownership**, a UBO is a natural person who ultimately owns or controls at least 20% of the shares or voting rights.\n3. **Operational Research:** Traced the company\u0027s activities to a manufacturing facility in Simpang Renggam, Johor. Social media and business listings (Yellow Pages, NewPages) confirm the company operates under the brand \u0022Signature Delight Kerepek.\u0022\n4. **Ownership Tracing:** Attempted to identify shareholders through secondary sources and corporate group disclosures. While \u0022Signature International Berhad\u0022 (a listed kitchen cabinet manufacturer) exists, no evidence links it to the target snack food company.\n5. **Evidence Barrier:** Publicly available data for Malaysian private companies (Sdn Bhd) does not include real-time shareholder lists without a paid registry search. No natural persons were identified with a confirmed \u003E20% interest.\n\n**Evidence Register:**\n- **Source 1:** CTOS Credit Report Summary (ctoscredit.com.my) - Confirmed Incorporation Date (2004-07-28) and Business Activities.\n- **Source 2:** NewPages Malaysia (newpages.solutions) - Confirmed Registered Address and Registration Number.\n- **Source 3:** Facebook Business Page (Signature Delight Kerepek) - Confirmed operational status and contact details.", "confidenceScore": "60/100", "rationale": "The score is 60 because the legal entity was successfully resolved and its operational status verified. However, the investigation reached a \u0022material ownership path unresolved\u0022 state. In the absence of a paid SSM filing, the natural persons (UBOs) remain unknown. The identity of the company is certain (20/20), but ownership coverage is zero (0/30) and natural person identification is zero (0/25). The score is capped at 60 per the instructions for unresolved material ownership paths.\n\n{\n \u0022entityType\u0022: \u0022Private Limited Company (Sdn Bhd)\u0022,\n \u0022resolutionStatus\u0022: \u0022Unresolved\u0022,\n \u0022executiveSummary\u0022: \u0022Signature Delight Sdn Bhd is a verified Malaysian snack food manufacturer incorporated in 2004. While the legal entity and its operational address in Johor are confirmed via CTOS and business directories, the specific natural persons acting as UBOs are not disclosed in public records. Access to the SSM register is required to identify shareholders and directors.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://www.ctoscredit.com.my/business/SIGNATURE-DELIGHT-SDN-BHD-0661105A\u0022,\n \u0022description\u0022: \u0022CTOS business profile confirming registration number 200401022600 and incorporation date.\u0022\n },\n {\n \u0022url\u0022: \u0022https://www.newpages.solutions/signature-delight-sdn-bhd\u0022,\n \u0022description\u0022: \u0022Business directory listing providing the registered address and industry focus.\u0022\n }\n ],\n \u0022details\u0022: {\n \u0022name\u0022: \u0022Signature Delight Sdn Bhd\u0022,\n \u0022type\u0022: \u0022Business\u0022,\n \u0022percentage\u0022: 100,\n \u0022degreeOfSeparation\u0022: 0,\n \u0022children\u0022: [\n {\n \u0022name\u0022: \u0022Unresolved Natural Persons\u0022,\n \u0022nameLatin\u0022: null,\n \u0022type\u0022: \u0022Unknown\u0022,\n \u0022percentage\u0022: null,\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 identity of the natural persons owning or controlling the entity is not available in public-domain records.\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 (Suruhanjaya Syarikat Malaysia)\u0022,\n \u0022confidenceScore\u0022: 0,\n \u0022registryUrl\u0022: \u0022https://www.ssm-einfo.my\u0022,\n \u0022note\u0022: \u0022A paid search of the SSM registry is required to resolve this node.\u0022\n }\n ],\n \u0022country\u0022: \u0022Malaysia\u0022,\n \u0022countryCode\u0022: \u0022MY\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022A Malaysian manufacturer of tapioca and cassava chips, also involved in real estate operations.\u0022,\n \u0022registrationNumber\u0022: \u0022200401022600\u0022,\n \u0022registrationDate\u0022: \u00222004-07-28\u0022,\n \u0022address\u0022: \u0022Lot PLO 73, Jalan Teknologi 2/2, Kawasan Perindustrian Simpang Renggam Fasa 2, 86200 Simpang Renggam, Johor, Malaysia\u0022,\n \u0022phoneNumber\u0022: \u0022\u002B607-755 2651\u0022,\n \u0022emailAddress\u0022: \u0022signaturedelightmarketing@gmail.com\u0022,\n \u0022website\u0022: null\n },\n \u0022searchStepsPerformed\u0022: [\n \u0022Verified registration number 200401022600 against Malaysian corporate databases.\u0022,\n \u0022Cross-referenced \u0027Signature Delight (BBQ)\u0027 with the legal name \u0027Signature Delight Sdn Bhd\u0027.\u0022,\n \u0022Searched for public shareholder disclosures and annual reports via secondary business aggregators.\u0022,\n \u0022Investigated potential parent company links (e.g., Signature International Berhad) and found no affiliation.\u0022,\n \u0022Analyzed social media and marketing materials for mentions of founders or directors.\u0022\n ],\n \u0022summary\u0022: \u0022The target is a verified Malaysian private company; however, its Ultimate Beneficial Owners remain unresolved as shareholder data for private Sdn Bhd entities is not public in Malaysia.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "300a9a58-261a-4229-bac2-4bd395bb40df", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 7505, "cachedTokens": 0, "outputTokens": 2419, "googleSearchQueryCount": 18, "costInUsd": 0.263009, "searchDurationInSeconds": 29.402 }, "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:** \u0022Signatue Delight (BBQ) Sdn Bhd\u0022\n- **BUSINESS REGISTRATION NUMBER:** \u0022200401022600 (661105-A)\u0022\n- **COUNTRY:** \u0022Malaysia\u0022", "country": "Malaysia", "useClaude": false }, "errors": [] }