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Resolve Ultimate Beneficial Owners (UBOs) for a Malaysian company by SSM number. UBO discovery traverses the ownership graph layer by layer to identify the natural persons (or top-level entities) who ultimately control the company. UBO is always asynchronous. The initial API response acknowledges the order with verificationStatus: IN_PROGRESS; the resolved ownership graph is delivered to the resultNotificationURL you supply.

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Configuration

Two parameters control how deep and how wide the graph traversal runs. Both are configured on the Trust Flow (not in the request body):

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Webhook outcomes

The webhook payload’s data.result.uboResult indicates the resolution outcome: The webhook payload also returns three list variants — uboList (natural-person UBOs at or above the threshold), allUboList (all reachable UBOs and intermediaries), and otherboList (controllers below threshold) — along with the full uboGraph keyed by rootNodeId.