Thong Guan Industries Berhad
Thong Guan Industries Berhad is a Private limited company (Ltd.) registered in Malaysia, and its current status with Companies Commission of Malaysia (SSM) is active. Its registered address on file is Sungai Petani, Malaysia. 10 shareholders are on record for Thong Guan Industries Berhad, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies Commission of Malaysia (SSM) and was last updated on 25 September 2026.
Registration details
Officers
6
Directors and officers of Thong Guan Industries Berhad
The Executive Director of Thong Guan Industries Berhad currently on record is Poon ANG; six officers are currently on record for Thong Guan Industries Berhad, filed with Companies Commission of Malaysia (SSM). Management authority at Thong Guan Industries Berhad sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
Group structure of Thong Guan Industries Berhad
Thong Guan Industries Berhad has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- TGP Plaspack Industries(Suzhou)Co.,Ltd. (China)
- TG PLASPACK (VIETNAM) CO.,LTD (Vietnam)
- UNIANG PLASTIC INDUSTRIES (SABAH) SDN. BHD. (Malaysia)
- TGP MARKETING SDN. BHD. (Malaysia)
- SYARIKAT THONG GUAN TRADING SDN. BHD. (Malaysia)
- Thong Guan Plastic Industries (Suzhou) Co., Ltd. (China)
- Tongyuan Plastic Technology (suzhou) Co., Ltd. (China)
- THONG GUAN PLASTIC & PAPER INDUSTRIES SDN. BHD. (Malaysia)
- NEWTON RESEARCH & DEVELOPMENT CENTRE SDN. BHD. (Malaysia)
- TG POWER WRAP SDN. BHD. (Malaysia)
Data availability
Those 10 subsidiaries span Malaysia, China, Vietnam jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Thong Guan Industries Berhad
Malaysia
Frequently asked questions
Who owns Thong Guan Industries Berhad?
10 shareholders are currently on record for Thong Guan Industries Berhad, filed with Companies Commission of Malaysia (SSM). The largest of these is DFA Emerging Markets Core Equity Portfolio, holding 48.1% — the largest recorded stake — followed by DFA Emerging Markets Small Cap Series at 22.6%; the remaining 8 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is Thong Guan Industries Berhad's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for Thong Guan Industries Berhad is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does Thong Guan Industries Berhad have on record?
10 shareholders are shown on record for Thong Guan Industries Berhad.
Is Thong Guan Industries Berhad still an active company?
Thong Guan Industries Berhad's status on Companies Commission of Malaysia (SSM) is listed as active.
What is Thong Guan Industries Berhad's registered address?
The registered address on file for Thong Guan Industries Berhad is Sungai Petani, Malaysia.
What legal structure is Thong Guan Industries Berhad registered as?
Thong Guan Industries Berhad is registered as a Private limited company (Ltd.) in Malaysia.
Who are the officers/directors of Thong Guan Industries Berhad?
The Executive Director of Thong Guan Industries Berhad currently on record is Poon ANG; six officers are currently on record for Thong Guan Industries Berhad, filed with Companies Commission of Malaysia (SSM). Management authority at Thong Guan Industries Berhad sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does Thong Guan Industries Berhad have a parent company or subsidiaries?
Thong Guan Industries Berhad has no recorded parent company — it sits at the top of its own group structure, with 10 subsidiaries recorded beneath it across 3 jurisdictions. Those 10 subsidiaries span Malaysia, China, Vietnam jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 10 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to Thong Guan Industries Berhad's ownership over time?
This profile reflects a point-in-time snapshot from Companies Commission of Malaysia (SSM). Zavia's monitoring API can track changes to Thong Guan Industries Berhad's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access Thong Guan Industries Berhad's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Malaysia, so records like Thong Guan Industries Berhad's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies Commission of Malaysia (SSM) and was last synced on 25 September 2026.