Business Data

Suruhanjaya Syarikat Malaysia (Companies Commission of Malaysia)

The Companies Commission of Malaysia, or Suruhanjaya Syarikat Malaysia (SSM), is the statutory body responsible for regulating companies and businesses in Malaysia. It maintains company records.

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Suruhanjaya Syarikat Malaysia (Companies Commission of Malaysia)

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State Administration of Market Regulation

Business Data

China

SAMR is a Chinese government agency overseeing market supervision, regulation, and enforcement.

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The Register of Enterprises of the Republic of Latvia (Latvijas Republikas Uznemumu registrs)

Business Data

Latvia

Latvijas Republikas Uzņēmumu reģistrs is responsible for registering and maintaining records of legal entities in Latvia.

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Comply Advantage

AML

Global

Comply Advantage is a fraud and anti-money laundering risk detection platform.

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