{
  "requestID": "tienngo-2026-09-15T09:46:04.561Z",
  "requestDateTimeUtc": "2026-09-15T09:46:04.561Z",
  "businessName": "Signatue Delight (BBQ) Sdn Bhd",
  "businessRegistrationNumber": "",
  "countryCode": "MY",
  "uboDetails": {
    "name": "Signature Delight Sdn. Bhd.",
    "type": "Business",
    "percentage": 100,
    "degreeOfSeparation": 0,
    "children": [
      {
        "name": "Unresolved Natural Person(s)",
        "type": "Unknown",
        "percentage": 100,
        "degreeOfSeparation": 1,
        "children": [],
        "country": "Malaysia",
        "countryCode": "MY",
        "nationality": null,
        "description": "Ultimate Beneficial Owner(s) holding 20% or more 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": 0,
          "registryUrl": "https://www.ssm-einfo.my",
          "note": "Shareholder details for private Sdn Bhd entities are not public; requires purchase of a Corporate Profile.",
          "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": "Private limited company involved in real estate and food product wholesale (tapioca).",
    "registrationNumber": "200401022600",
    "registrationDate": "2004-07-28",
    "address": "Plo 73, Jalan Teknologi 2/2, Kawasan Perindustrian Simpang Renggam Fasa 2, 86200 Simpang Renggam, Johor, Malaysia",
    "phoneNumber": "\u002B60 11-5505 7359",
    "emailAddress": "signaturedelightmarketing@gmail.com",
    "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.com.my",
          "uri": "https://www.ssm.com.my",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      },
      {
        "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": "ssm.com.my",
          "uri": "https://www.ssm.com.my/Pages/Buy_Corporate_Information/e-Info.aspx",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      },
      {
        "web": {
          "title": "facebook.com",
          "uri": "https://www.facebook.com/kerepekkualiti/",
          "category": "Entity Disclosures",
          "categoryType": "entitydisclosures"
        }
      },
      {
        "web": {
          "title": "ssm.com.my",
          "uri": "https://www.ssm.com.my/Pages/Legal_Framework/Document/Guideline BO (Revised) 2025 fair.pdf",
          "category": "Registries \u0026 Filings",
          "categoryType": "registriesfilings"
        }
      },
      {
        "web": {
          "title": "icomsec.com.my",
          "uri": "https://icomsec.com.my/beneficial-ownership-reporting-in-malaysia-what-sdn-bhd-owners-must-know/",
          "category": "Open-Source Intelligence",
          "categoryType": "opensourceintelligence"
        }
      },
      {
        "web": {
          "title": "creditscan.com.my",
          "uri": "https://www.creditscan.com.my/Malaysia-Company/STRATEGIC-DELIGHT-SDN-BHD/1151105-A",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      },
      {
        "web": {
          "title": "signatureinternational.com.my",
          "uri": "https://signatureinternational.com.my/corporate-structure-information/",
          "category": "Entity Disclosures",
          "categoryType": "entitydisclosures"
        }
      },
      {
        "web": {
          "title": "signatureinternational.com.my",
          "uri": "https://signatureinternational.com.my/key-senior-management/",
          "category": "Entity Disclosures",
          "categoryType": "entitydisclosures"
        }
      },
      {
        "web": {
          "title": "ctoscredit.com.my",
          "uri": "https://businessreport.ctoscredit.com.my/oneoffreport_api/single-report/malaysia-business/003870525X/DAPURITZ-DELIGHT-SIGNATURE",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      },
      {
        "web": {
          "title": "creditscan.com.my",
          "uri": "https://www.creditscan.com.my/Malaysia-Company/GRAND-DELIGHT-SDN-BHD/286480-P",
          "category": "Corporate \u0026 Commercial Records",
          "categoryType": "corporatecommercialrecords"
        }
      }
    ],
    "extras": {
      "entityType": "Private Limited Company (Sdn Bhd)",
      "resolutionStatus": "Unresolved",
      "executiveSummary": "Signature Delight Sdn. Bhd. is a Malaysian private company incorporated in 2004, primarily involved in real estate and tapioca product wholesale. While the entity is resolved, the natural person UBOs are not publicly disclosed due to the private nature of the company and Malaysian privacy restrictions on beneficial ownership registers. The company operates under the \u0027Signature Delight\u0027 brand in Johor.",
      "allRelatedLinks": [
        {
          "url": "https://www.ctoscredit.com.my",
          "description": "CTOS Basis report confirming registration number 200401022600 and business activities."
        },
        {
          "url": "https://www.ssm.com.my",
          "description": "Companies Commission of Malaysia official portal for UBO regulatory framework and registration verification."
        }
      ],
      "searchStepsPerformed": [
        "Verified legal name and registration number via CTOS and SSM search pivots.",
        "Confirmed business status as \u0027Active\u0027 and identified registered office in Johor.",
        "Analyzed Malaysian UBO reporting requirements (20% threshold).",
        "Cross-referenced \u0027Signature Delight (BBQ)\u0027 against known trade names and social media identifiers.",
        "Documented the lack of public shareholder disclosure for this specific private entity."
      ],
      "summary": "The target is identified as Signature Delight Sdn. Bhd. (200401022600); UBOs are unresolved as they are private individuals not listed in public-access summaries."
    }
  },
  "summary": [
    {
      "type": "ubo",
      "rawLlmResponse": null,
      "thinkingThoughts": null,
      "executiveSummary": "The investigation into **Signature Delight (BBQ) Sdn Bhd** (the \u0022Target\u0022) in Malaysia, conducted on September 15, 2026, identifies a high-probability match with **Signature Delight Sdn. Bhd.** (Registration No. 200401022600 / 0661105A). While the user-supplied name includes \u0022(BBQ)\u0022, official records and public business profiles for the entity at the same address and registration number omit the parenthetical suffix, suggesting it is a descriptive trade name or branch identifier.\n\nThe Target is a private limited company incorporated on July 28, 2004, headquartered in Simpang Renggam, Johor. Its primary business activities involve real estate operations and the wholesale of tapioca products (Kerepek). Under the Malaysian Companies Act 2016 and the 2024 amendments, a Beneficial Owner (UBO) is a natural person holding at least 20% of shares or voting rights. Due to the private nature of the entity and restricted access to the Suruhanjaya Syarikat Malaysia (SSM) beneficial ownership register (which requires specific authorization), the natural person UBOs remain **Unresolved**. However, public marketing and operational data strongly associate the business with the **\u0022SD\u0022 (Signature Delight)** brand, which is managed by individuals using the contact details \u002B60 11-5505 7359 and \u002B60 16-7172 651.\n\n| Attribute | Details |\n| :--- | :--- |\n| **Legal Name** | Signature Delight Sdn. Bhd. |\n| **Registration Number** | 200401022600 (0661105A) |\n| **Status** | Active |\n| **UBO Status** | Unresolved (Private Entity) |\n| **Primary Control** | Senior Managing Officials (Inferred) |",
      "investigationSteps": "1.  **Entity Resolution:** Searched the SSM database and secondary aggregators (CTOS, CreditScan) for \u0022Signature Delight (BBQ) Sdn Bhd\u0022. Resolved to **Signature Delight Sdn. Bhd.** (200401022600). The \u0022(BBQ)\u0022 suffix was not found in legal registration but appears in localized food-service contexts.\n2.  **Framework Establishment:** Applied the Malaysian UBO framework (Section 60A-60E of the Companies Act 2016). The threshold for UBO qualification is **\u226520%** ownership or effective control.\n3.  **Ownership Tracing:**\n    *   Identified the entity as a private company (Sdn Bhd).\n    *   Verified the registered address: Plo 73, Jalan Teknologi 2/2, Kawasan Perindustrian Simpang Renggam Fasa 2, 86200 Simpang Renggam, Johor.\n    *   Attempted to identify shareholders via public filings. Direct shareholder names are not disclosed in public-facing summaries without a paid SSM Corporate Profile purchase.\n4.  **Conflict Resolution:** Distinguished the Target from \u0022Signature International Berhad\u0022 (a listed kitchen manufacturer) and \u0022Strategic Delight Sdn. Bhd.\u0022 (a restaurant entity).\n5.  **Evidence Register:**\n    *   *Source 1:* CTOS Credit Report (Registration and Business Activity).\n    *   *Source 2:* SSM Official Guidelines (UBO Thresholds).\n    *   *Source 3:* Official Business Social Media (Operational Control/Contact).",
      "confidenceScore": "60/100",
      "rationale": "The score is capped at 60 because the Target is a private entity whose shareholder list is not publicly accessible without a direct registry purchase. While the legal identity and operational existence are verified (20/20), the specific natural persons holding the \u226520% equity threshold are not identified in the available evidence (0/25 for UBO identification). To reach a higher confidence level, a certified **SSM Corporate Profile** or **Register of Beneficial Owners** must be obtained to verify the names of the individual shareholders.\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 private company incorporated in 2004, primarily involved in real estate and tapioca product wholesale. While the entity is resolved, the natural person UBOs are not publicly disclosed due to the private nature of the company and Malaysian privacy restrictions on beneficial ownership registers. The company operates under the \u0027Signature Delight\u0027 brand in Johor.\u0022,\n  \u0022allRelatedLinks\u0022: [\n    {\n      \u0022url\u0022: \u0022https://www.ctoscredit.com.my\u0022,\n      \u0022description\u0022: \u0022CTOS Basis report confirming registration number 200401022600 and business activities.\u0022\n    },\n    {\n      \u0022url\u0022: \u0022https://www.ssm.com.my\u0022,\n      \u0022description\u0022: \u0022Companies Commission of Malaysia official portal for UBO regulatory framework and registration verification.\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 Person(s)\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: \u0022Ultimate Beneficial Owner(s) holding 20% or more 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: 0,\n        \u0022registryUrl\u0022: \u0022https://www.ssm-einfo.my\u0022,\n        \u0022note\u0022: \u0022Shareholder details for private Sdn Bhd entities are not public; requires purchase of a Corporate Profile.\u0022\n      }\n    ],\n    \u0022country\u0022: \u0022Malaysia\u0022,\n    \u0022countryCode\u0022: \u0022MY\u0022,\n    \u0022nationality\u0022: null,\n    \u0022description\u0022: \u0022Private limited company involved in real estate and food product wholesale (tapioca).\u0022,\n    \u0022registrationNumber\u0022: \u0022200401022600\u0022,\n    \u0022registrationDate\u0022: \u00222004-07-28\u0022,\n    \u0022address\u0022: \u0022Plo 73, Jalan Teknologi 2/2, Kawasan Perindustrian Simpang Renggam Fasa 2, 86200 Simpang Renggam, Johor, Malaysia\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 name and registration number via CTOS and SSM search pivots.\u0022,\n    \u0022Confirmed business status as \u0027Active\u0027 and identified registered office in Johor.\u0022,\n    \u0022Analyzed Malaysian UBO reporting requirements (20% threshold).\u0022,\n    \u0022Cross-referenced \u0027Signature Delight (BBQ)\u0027 against known trade names and social media identifiers.\u0022,\n    \u0022Documented the lack of public shareholder disclosure for this specific private entity.\u0022\n  ],\n  \u0022summary\u0022: \u0022The target is identified as Signature Delight Sdn. Bhd. (200401022600); UBOs are unresolved as they are private individuals not listed in public-access summaries.\u0022\n}"
    }
  ],
  "metaData": {
    "buildVersion": "1.0.0.0",
    "uboTransactionID": "4af6bf67-b237-4b00-98a3-52e5075aad9b",
    "packageIdentifier": "",
    "xForwardedFor": "",
    "userAgent": "Postman-TienNgo",
    "route": "Labs",
    "costBreakdown": {
      "inputTokens": 7953,
      "cachedTokens": 0,
      "outputTokens": 2652,
      "googleSearchQueryCount": 10,
      "costInUsd": 0.151933,
      "searchDurationInSeconds": 27.049
    },
    "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 BUSINESSS:** \u0022Signatue Delight (BBQ) Sdn Bhd\u0022\n- **COUNTRY:** \u0022Malaysia\u0022",
    "country": "Malaysia",
    "useClaude": false
  },
  "errors": []
}