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Good evening, Patriarch ✦
Your wealth structure overview · All figures in MYR unless stated
Total Assets (Est.)
RM 12.4M
↑ +8.3% YTD
Active Entities
7
Trust + Holding + 5 LLCs
Protection Score
85/100
↑ +5 this quarter
Compliance Items
2 Pending
8 completed · 0 overdue
Wealth Structure
Layer 1 · Trust
Tan Family Trust
Irrevocable · Est. 2022
Trustee: Messrs. Lee & Partners
Beneficiaries: 4 members
Protected
→
Layer 2 · Holding
TKP Holdings Sdn Bhd
SSM: 1234567-X
EIN filed · Separate bank
Tax: S.4(a) optimised
Active
→
Layer 3 · Operators
5 Active LLCs
Tech · Training · Property
F&B · Investments
Each isolated · Own bank
Scaling
LLC Entities
+ New LLC
Entity Name
Industry
Est. Value
Revenue/Mo
Status
Actions
Compliance Tracker
View All
✓
Annual Returns Filed
TKP Holdings Sdn Bhd · SSM
Done
Mar 2025
✓
Tax Assessment Submitted
All entities · LHDN
Done
Apr 2025
!
Trust Deed Review
Tan Family Trust · Biennial
Due
Jun 2025
!
Beneficial Ownership Update
BO Registry · CCM
Due
Jul 2025
Structure Health Checks
$
Money Separation
Each entity maintains its own bank account. Zero personal/business mixing detected.
✍
Signing Protocol
All contracts signed as "Director, [Company Name]" — never personal name.
⚖
Inter-Company Billing
2 of 5 LLCs need formal service agreements with Holding Co. Action required.
📁
Record Keeping
All board resolutions and bank statements filed. Last audit: clean.
Wealth Structure Map
Visual overview of your protection layers · Trust → Holding → LLCs
Layer 1
Trust
✓
Protects from creditors
✓
Estate planning ready
✓
4 beneficiaries named
You control but do not "own" — real safety starts here.
Layer 2
Holding Company
✓
SSM registered + EIN
✓
Separate bank account
✓
Owns all subsidiaries
The vault. Owns everything, operates nothing publicly.
Layer 3
Operating LLCs
✓
1 LLC per business unit
✓
Each has own bank + contracts
!
2 need interco agreements
Operates publicly. If one fails, others stay protected.
What Not To Do — Common Mistakes
✗
Mixing Money
Never use business accounts for personal expenses. IRS and courts look at the paper trail.
✗
Signing With Personal Name
Always sign as "Name, Manager of [LLC]" — not your personal name.
✗
No Contracts / Paper Trail
Every intercompany transaction needs a written agreement. Plans don't count — paper does.
✗
Waiting for Legal Trouble
Structure BEFORE problems arise. You cannot protect assets during active litigation.
✗
Treating It Like a Hobby
Hold board meetings. Keep minutes. File everything. Courts pierce the veil on sloppy structures.
✗
Using Holding Name Publicly
Keep the holding company name private. Only LLCs operate publicly.
Trust Layer
Your outermost protection layer · Irrevocable structure
Trust Details
Trust NameTan Family Trust
TypeIrrevocable
Established15 March 2022
TrusteeMessrs. Lee & Partners
SettlorEdison Tan Kok Peng
Governing LawMalaysia (Trustees Act 1949)
Beneficiaries
①
Primary Beneficiary
50% share · Distribution on event
Active
②
Spouse
25% share · Lifetime benefit
Active
③
Child 1
12.5% share · Age 25 trigger
Minor
④
Child 2
12.5% share · Age 25 trigger
Minor
Holding Company
TKP Holdings Sdn Bhd · The vault that owns everything
Reg. Number
1234567-X
Subsidiaries Owned
5
Net Asset Value
RM 9.8M
Tax Structure
S.4(a)
Setup Checklist
✓
SSM Registration Filed
Company no. 1234567-X · Sdn Bhd
✓
EIN / Tax File Obtained
LHDN file: TE1234567890
✓
Short-Form M&A Written
Reviewed by solicitor
✓
Dedicated Bank Account
Maybank Business Current
✓
Tax Structure Selected
S.4(a) investment holding
✓
Trust Owns 100% Equity
Vested via trust deed cl.7
LLC Entities
Each business or income stream in its own ring-fenced entity
All Entities
Entity Name
Industry
Est. Value
Revenue/Mo
Status
Actions
Compliance Tracker
Annual filings, renewals, and regulatory requirements
All Items
Pending
Completed
✓
Annual Returns — TKP Holdings Sdn Bhd
SSM · Form 24 · FY2024
Done
Mar 2025
✓
Tax Assessment (Form C)
LHDN · All 5 subsidiaries
Done
Apr 2025
✓
SST Registration Renewal
Techvisory Sdn Bhd · RMCD
Done
Jan 2025
✓
HRD Corp Levy Submission
Training LLC · Q1 2025
Done
Feb 2025
✓
EPF / SOCSO Employer Filing
All entities · Monthly
Done
Mar 2025
✓
PCB / MTD Submission
LHDN · All employees
Done
Mar 2025
✓
Beneficial Owner Register Update
SSM · Section 56B CA2016
Done
Dec 2024
✓
Audited Financial Statements
TKP Holdings · MIA-approved auditor
Done
Feb 2025
!
Trust Deed Biennial Review
Tan Family Trust · Messrs. Lee & Partners
Due
Jun 2025
!
Beneficial Ownership Declaration
CCM Portal · BO Registry refresh
Due
Jul 2025
Asset Registry
All assets properly titled under the structure
Real Estate
RM 5.2M
3 properties · All in trust
Business Equity
RM 4.8M
5 LLC valuations
Investments
RM 1.6M
ASNB · ETF · Gold
Digital Assets
RM 0.5M
IP · Domains · SaaS ARR
Cash & Equivalents
RM 0.3M
Operating reserves
Total Protected
RM 12.4M
↑ All under trust umbrella
Reports & Analytics
Annual structure health · Generate for advisors
📋
Structure Health Report
Full entity map, compliance status, asset summary
📊
Annual Review Pack
For your solicitor, trustee, and accountant
🧾
Tax Position Summary
LHDN filings, deductions, optimisation notes
🏛
Succession Planning Report
Beneficiary triggers, distribution schedule, trustees
✓ Done