{ "requestID": "tienngo-2026-09-15T09:31:20.463Z", "requestDateTimeUtc": "2026-09-15T09:31:20.463Z", "businessName": "Signatue Delight (BBQ) Sdn Bhd", "businessRegistrationNumber": "", "countryCode": "MY", "uboDetails": { "name": "Signature Delight (BBQ) Sdn Bhd", "type": "Business", "percentage": 100, "degreeOfSeparation": 0, "children": [ { "name": "Unknown Owner", "type": "Unknown", "percentage": 100, "degreeOfSeparation": 1, "children": [], "country": "Malaysia", "countryCode": "MY", "nationality": null, "description": "Unresolved endpoint; shareholder records are not publicly accessible without a fee.", "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": 0, "registryUrl": "https://www.ssm-einfo.my", "note": "Requires purchase of Company Profile to identify natural person owners.", "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": "Target entity name not found in registry; possible trading name or subsidiary of Signature Delight Sdn. Bhd.", "registrationNumber": null, "registrationDate": null, "address": null, "phoneNumber": null, "emailAddress": null, "website": null, "dateOfBirth": null, "nationalId": null, "sources": [ { "web": { "title": "www.ssm-einfo.my", "uri": "https://www.ssm-einfo.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": "newpages.solutions", "uri": "https://www.newpages.solutions/company/14075/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": "contact.page", "uri": "https://my482754-signature-delight-sdn-bhd.contact.page/", "category": "Entity Disclosures", "categoryType": "entitydisclosures" } }, { "web": { "title": "waze.com", "uri": "https://www.waze.com/live-map/directions/my/johor-darul-tazim/simpang-renggam/signature-delight-sdn.-bhd.?navigate=yes\u0026to=place.ChIJmdcCRqhj0DERm7c_ut9ndqE", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "facebook.com", "uri": "https://www.facebook.com/ahkoongfishball/posts/-\uD835\uDC16\uD835\uDC1E\uD835\uDC2B\uD835\uDC1E-\uD835\uDC1E\uD835\uDC31\uD835\uDC1C\uD835\uDC22\uD835\uDC2D\uD835\uDC1E\uD835\uDC1D-\uD835\uDC2D\uD835\uDC28-\uD835\uDC2C\uD835\uDC21\uD835\uDC1A\uD835\uDC2B\uD835\uDC1E-\uD835\uDC2D\uD835\uDC21\uD835\uDC1A\uD835\uDC2D-\uD835\uDC28\uD835\uDC2E\uD835\uDC2B-\uD835\uDC2C\uD835\uDC22\uD835\uDC2C\uD835\uDC2D\uD835\uDC1E\uD835\uDC2B-\uD835\uDC1B\uD835\uDC2B\uD835\uDC1A\uD835\uDC27\uD835\uDC1D-\uD835\uDC1A\uD835\uDC24-\uD835\uDC27\uD835\uDC28\uD835\uDC28\uD835\uDC1D\uD835\uDC25\uD835\uDC1E\uD835\uDC2C-\uD835\uDC21\uD835\uDC28/1649349333864730/", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "facebook.com", "uri": "https://www.facebook.com/MalaysiaBolehSG/posts/-they-say-youve-got-to-follow-the-signs-the-universe-gives-youwell-when-the-sign/1718410160286905/", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "shutterstock.com", "uri": "https://www.shutterstock.com/da/image-photo/varieties-malaysian-local-signature-delight-delicacies-2113066004", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "lemon8-app.com", "uri": "https://www.lemon8-app.com/@ohmycrumpets/7246706188942082561?region=sg", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } }, { "web": { "title": "inquirer.net", "uri": "https://cebudailynews.inquirer.net/157626/wicked-bites-christmas-ricca-arambulo", "category": "Open-Source Intelligence", "categoryType": "opensourceintelligence" } } ], "extras": { "entityType": "Private Limited Company (Sdn Bhd)", "resolutionStatus": "Unresolved", "executiveSummary": "The investigation for Signature Delight (BBQ) Sdn Bhd is unresolved as no exact legal match was found in the Malaysian registry. A similar entity, Signature Delight Sdn. Bhd. (200401022600), exists in the food sector, but its UBOs are not publicly disclosed without a paid SSM filing. Confidence is low (20/100) due to name ambiguity and registry paywalls.", "allRelatedLinks": [ { "url": "https://www.ssm-einfo.my", "description": "Official SSM e-Info portal for purchasing Malaysian company profiles and shareholder lists." }, { "url": "https://www.ctoscredit.com.my", "description": "Credit reporting agency confirming the registration of a near-match entity Signature Delight Sdn. Bhd." } ], "searchStepsPerformed": [ "1. Searched SSM e-Info and MYDATA-SSM for \u0027Signature Delight (BBQ) Sdn Bhd\u0027.", "2. Identified near-match \u0027Signature Delight Sdn. Bhd.\u0027 (200401022600) in Johor.", "3. Checked CTOS and business directories for ownership leads on the near-match.", "4. Verified Malaysian UBO reporting thresholds (20% equity/control).", "5. Concluded investigation due to lack of exact entity match and registry paywalls." ], "summary": "Ownership is unresolved due to a lack of an exact registry match for the target name and restricted access to Malaysian shareholder records." } }, "summary": [ { "type": "ubo", "rawLlmResponse": null, "thinkingThoughts": null, "executiveSummary": "The Ultimate Beneficial Ownership (UBO) of **Signature Delight (BBQ) Sdn Bhd** remains **Unresolved** due to the absence of a precise legal match for the entity name in public records. While a similarly named entity, **Signature Delight Sdn. Bhd.** (Registration No. 0661105A / 200401022600), was identified as a Malaysian snack food manufacturer specializing in tapioca products, no record for a specific \u0022(BBQ)\u0022 variant was found in the Suruhanjaya Syarikat Malaysia (SSM) index or secondary corporate databases. Consequently, no natural-person UBOs can be defensibly confirmed for the target as named. To resolve this, a formal SSM Corporate Profile for the exact registration number or a signed UBO declaration from the company is required.\n\n**Resolution Recommendations:**\n1. **Verify Registration Number:** Confirm if the target is indeed *Signature Delight Sdn. Bhd.* (200401022600) or a distinct subsidiary/branch.\n2. **Procure SSM Profile:** Obtain a \u0022Company Profile\u0022 from the SSM e-Info portal (approx. RM10.00) to identify the current Register of Members.\n3. **Request Statutory Documents:** Seek the latest *Annual Return* (Penyata Tahunan) which lists all shareholders and their respective equity stakes.\n\n**Clarification Question:**\nCan you provide the 12-digit Malaysian Business Registration Number (BRN) or confirm if the target is the same entity as the Simpang Renggam-based snack manufacturer *Signature Delight Sdn. Bhd.*?", "investigationSteps": "1. **Entity Identity Resolution:** Searched the Suruhanjaya Syarikat Malaysia (SSM) database and secondary aggregators (CTOS, NewPages) for \u0022Signature Delight (BBQ) Sdn Bhd.\u0022 No exact match was found for the \u0022(BBQ)\u0022 suffix.\n2. **Near-Match Identification:** Identified **Signature Delight Sdn. Bhd.** (Reg: 200401022600), incorporated on July 28, 2004. This entity operates in the food manufacturing sector (tapioca/cassava chips) and is based in Simpang Renggam, Johor.\n3. **UBO Rule Application:** Under the Malaysian Companies Act 2016 and SSM Guidelines, a UBO (Beneficial Owner) is a natural person who holds at least 20% of shares or voting rights, or exercises significant control.\n4. **Evidence Mapping:**\n * **SSM e-Info:** Confirmed as the primary source for shareholder data, but records are paywalled (RM10-20 per report).\n * **CTOS Credit Reports:** Metadata confirms the existence of directors and shareholders for the 2004 entity but does not disclose names without a paid report.\n * **Public/Social Media:** Facebook and Shopee profiles for \u0022Signature Delight Kerepek\u0022 confirm the business is active in Johor but do not list legal owners.\n5. **Stopping Rationale:** Investigation reached a material paywall at the official registry level. Without the exact registration number for a \u0022(BBQ)\u0022 specific entity, further searching of the 2004 entity would risk a \u0022wrong-entity\u0022 match.", "confidenceScore": "20/100", "rationale": "Investigation reached a material paywall at the official registry level. Without the exact registration number for a \u0022(BBQ)\u0022 specific entity, further searching of the 2004 entity would risk a \u0022wrong-entity\u0022 match." } ], "metaData": { "buildVersion": "1.0.0.0", "uboTransactionID": "765abd7b-b068-426f-9a62-604e1f91b5aa", "packageIdentifier": "", "xForwardedFor": "", "userAgent": "Postman-TienNgo", "route": "Labs", "costBreakdown": { "inputTokens": 8667, "cachedTokens": 0, "outputTokens": 2812, "googleSearchQueryCount": 18, "costInUsd": 0.264769, "searchDurationInSeconds": 26.28 }, "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": [] }