{ "requestID": "tienngo-2026-09-15T09:13:26.750Z", "requestDateTimeUtc": "2026-09-15T09:13:26.75Z", "businessName": "Signatue Delight (BBQ) Sdn Bhd", "businessRegistrationNumber": "", "countryCode": "MY", "uboDetails": { "name": "Signature Delight (BBQ) 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": "Shareholders of Signature Delight Sdn. Bhd. holding \u003E20% interest.", "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": "Requires purchase of full corporate profile to identify specific natural persons.", "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": "Manufacturer of tapioca-based snacks and real estate operator based in Johor.", "registrationNumber": "200401022600", "registrationDate": "2004-07-28", "address": "Lot PLO 73, Jalan Teknologi 2/2, Kawasan Perindustrian Simpang Renggam Fasa 2, 86200 Simpang Renggam, Johor", "phoneNumber": "\u002B60 11-5505 7359", "emailAddress": "signaturedelightmarketing@gmail.com", "website": null, "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "www.ssm.com.my", "uri": "https://www.ssm.com.my", "category": "Registries \u0026 Filings", "categoryType": "registriesfilings" } }, { "web": { "title": "www.ctoscredit.com.my", "uri": "https://www.ctoscredit.com.my", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "ctoscredit.com.my", "uri": "https://businessreport.ctoscredit.com.my/oneoffreport_api/single-report/malaysia-company/0661105A/SIGNATURE-DELIGHT-SDN-BHD-", "category": "Corporate \u0026 Commercial Records", "categoryType": "corporatecommercialrecords" } }, { "web": { "title": "facebook.com", "uri": "https://www.facebook.com/kerepekkualiti/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "lemon8-app.com", "uri": "https://www.lemon8-app.com/@foodleveling/7435710136108204561?region=sg", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "facebook.com", "uri": "https://www.facebook.com/lsh33.retail/posts/%D8%AF%D9%83%D9%84%D8%AA%D9%83%D9%84%D9%83%D9%84%D9%83%D9%84-%D8%AF%D9%83%D9%84%D8%AA%D9%83%D9%84%D9%83%D9%84%D9%83%D9%84-%D8%AF%D9%83%D9%84%D8%AA%D9%83%D9%84%D9%83%D9%84%D9%83%D9%84-%D8%AF%D9%83%D9%84%D8%AA%D9%83%D9%84%D9%83%D9%84%D9%83%D9%84/1416081980543424/", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "facebook.com", "uri": "https://www.facebook.com/100064374234606/posts/%EF%B8%8F-tanyu-%E6%8E%A2%E9%B1%BC%E6%96%B0%E5%8A%A0%E5%9D%A1-%EF%B8%8F-tanyus-newest-obsession-is-heretanyu-is-not-just-about-grilled-f/1475577167931410/", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "moovitapp.com", "uri": "https://moovitapp.com/index/en/public_transit-attractions-Kuala_Lumpur-35-1082", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "facebook.com", "uri": "https://www.facebook.com/PenangMarriott/posts/meet-the-master-behind-the-pastries-at-penang-marriott-hotel-every-creation-tell/122242577612150519/", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "lemon8-app.com", "uri": "https://www.lemon8-app.com/@mummy.angela/7537704290664628752?region=sg", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "facebook.com", "uri": "https://www.facebook.com/groups/5167353140011618/posts/26165206296466330/", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "lemon8-app.com", "uri": "https://www.lemon8-app.com/@charmcqs/7436801747470811649?region=sg", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } } ], "extras": { "entityType": "Private Limited Company (Sdn Bhd)", "resolutionStatus": "Unresolved", "executiveSummary": "Signature Delight Sdn. Bhd. is a Malaysian company (Reg: 200401022600) involved in food manufacturing and real estate. While the entity is active and verified, the natural person UBOs are not listed in public summaries. Malaysia requires UBO disclosure for interests \u003E20%, but these records are only accessible via paid SSM filings.", "allRelatedLinks": [ { "url": "https://www.ctoscredit.com.my", "description": "CTOS Business Profile search confirming registration 200401022600." }, { "url": "https://www.ssm.com.my", "description": "Official Companies Commission of Malaysia portal for corporate filings." } ], "searchStepsPerformed": [ "Verified legal entity name \u0027Signature Delight Sdn. Bhd.\u0027 against SSM registration number 200401022600.", "Cross-referenced \u0027(BBQ)\u0027 suffix with product lines and trading names in Johor region.", "Reviewed Malaysian UBO legislation (Companies Amendment Act 2024) for applicable thresholds.", "Attempted to retrieve shareholder names from public credit and corporate aggregators." ], "summary": "The target is identified as Signature Delight Sdn. Bhd. (200401022600). UBOs are natural persons holding \u003E20% shares, currently unresolved due to public disclosure limitations in Malaysia." } }, "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The investigation successfully identified a primary legal entity, **Signature Delight Sdn. Bhd.** (Registration No. 200401022600 / 0661105A), which matches the core name and jurisdiction provided. However, the specific suffix \u0022(BBQ)\u0022 appears to be a trading name or a specific product line (e.g., \u0022Kerepek Opak BBQ\u0022) rather than a separate legal entity. The identified company is a private limited company incorporated in 2004, primarily engaged in the wholesale of tapioca products and real estate operations, based in Simpang Renggam, Johor.\n\nUnder Malaysia\u2019s **Companies (Amendment) Act 2024**, UBOs are natural persons who own or control more than 20% of a company. While the corporate profile confirms the entity\u0027s existence and its operational address (Lot PLO 73, Simpang Renggam), the specific natural person shareholders are not disclosed in public-facing summaries and require a direct purchase of the \u0022Company/Business Profile Report\u0022 from the Companies Commission of Malaysia (SSM) or authorized providers like CTOS. Consequently, the UBOs remain **Unresolved** at the natural person level.\n\n| Attribute | Details |\n| :--- | :--- |\n| **Legal Name** | Signature Delight Sdn. Bhd. |\n| **Registration No.** | 200401022600 (0661105A) |\n| **Status** | Active (Incorporated 2004-07-28) |\n| **UBO Status** | Unresolved (Natural persons not identified in public records) |\n| **Primary Source** | SSM / CTOS Basis |\n\n**Resolution Recommendations:**\n1. Purchase a full **SSM Corporate Profile** to obtain the list of directors and shareholders.\n2. Verify if \u0022(BBQ)\u0022 refers to a registered business name (Sole Proprietorship/Partnership) linked to the same owners, as Malaysian \u0022Sdn Bhd\u0022 entities often use separate \u0022Business Names\u0022 for retail outlets.\n\n**High-Value Question:** Can you provide the registration number or the specific location of the \u0022BBQ\u0022 outlet to distinguish if it is a subsidiary or a separate business registration?", "investigationSteps": "1. **Entity Resolution:** Searched the Suruhanjaya Syarikat Malaysia (SSM) database and secondary aggregators (CTOS, CreditScan). Identified \u0022Signature Delight Sdn. Bhd.\u0022 as the only material match. The \u0022(BBQ)\u0022 suffix was found in product listings (Shopee/Facebook) for their \u0022Kerepek Opak BBQ\u0022 line, suggesting the target is the manufacturing entity.\n2. **Regulatory Framework:** Confirmed Malaysia\u0027s UBO threshold is **\u003E20%** ownership or effective control per the Companies (Amendment) Act 2024. Reporting to the e-BOS portal became mandatory by June 30, 2024.\n3. **Data Retrieval:** Accessed corporate summaries via CTOS. Confirmed incorporation date (2004-07-28) and business activities (Tapioca wholesale, Real Estate).\n4. **Ownership Tracing:** Public records confirm the entity is a private company. Direct shareholder names are redacted in public snippets and require paid registry access. No parent company was identified, suggesting it is likely owned by local natural persons.\n5. **Evidence Register:**\n * *Source 1:* CTOS Credit Report (200401022600) - Confirms legal identity and status.\n * *Source 2:* SSM Practice Directive 9/2024 - Confirms UBO reporting requirements.\n * *Source 3:* Official Facebook/Shopee for \u0022Signature Delight Kerepek\u0022 - Confirms operational address and product branding.", "confidenceScore": "60/100", "rationale": "The entity identity is verified with high certainty (20/20). However, the investigation is capped at 60 because the natural person UBOs are not publicly disclosed. The ownership path is clear (direct private ownership), but the names of the individuals holding the \u003E20% stakes are currently unresolved without a formal SSM search result.\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 Malaysian company (Reg: 200401022600) involved in food manufacturing and real estate. While the entity is active and verified, the natural person UBOs are not listed in public summaries. Malaysia requires UBO disclosure for interests \u003E20%, but these records are only accessible via paid SSM filings.\u0022,\n \u0022allRelatedLinks\u0022: [\n {\n \u0022url\u0022: \u0022https://www.ctoscredit.com.my\u0022,\n \u0022description\u0022: \u0022CTOS Business Profile search confirming registration 200401022600.\u0022\n },\n {\n \u0022url\u0022: \u0022https://www.ssm.com.my\u0022,\n \u0022description\u0022: \u0022Official Companies Commission of Malaysia portal for corporate filings.\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 {\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: \u0022Shareholders of Signature Delight Sdn. Bhd. holding \u003E20% interest.\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: \u0022Requires purchase of full corporate profile to identify specific natural persons.\u0022\n }\n ],\n \u0022country\u0022: \u0022Malaysia\u0022,\n \u0022countryCode\u0022: \u0022MY\u0022,\n \u0022nationality\u0022: null,\n \u0022description\u0022: \u0022Manufacturer of tapioca-based snacks and real estate operator based in Johor.\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\u0022,\n \u0022phoneNumber\u0022: \u0022\u002B60 11-5505 7359\u0022,\n \u0022emailAddress\u0022: \u0022signaturedelightmarketing@gmail.com\u0022,\n \u0022website\u0022: null,\n \u0022dateOfBirth\u0022: null,\n \u0022nationalId\u0022: null\n },\n \u0022searchStepsPerformed\u0022: [\n \u0022Verified legal entity name \u0027Signature Delight Sdn. Bhd.\u0027 against SSM registration number 200401022600.\u0022,\n \u0022Cross-referenced \u0027(BBQ)\u0027 suffix with product lines and trading names in Johor region.\u0022,\n \u0022Reviewed Malaysian UBO legislation (Companies Amendment Act 2024) for applicable thresholds.\u0022,\n \u0022Attempted to retrieve shareholder names from public credit and corporate aggregators.\u0022\n ],\n \u0022summary\u0022: \u0022The target is identified as Signature Delight Sdn. Bhd. (200401022600). UBOs are natural persons holding \u003E20% shares, currently unresolved due to public disclosure limitations in Malaysia.\u0022\n}" } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "4376418c-e81e-4cff-80d1-5fe0fa26419f", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 8145, "cachedTokens": 0, "outputTokens": 3117, "googleSearchQueryCount": 20, "costInUsd": 0.293424, "searchDurationInSeconds": 30.54 }, "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- **COUNTRY:** \u0022Malaysia\u0022", "country": "Malaysia", "useClaude": false }, "errors": [] }