KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
1Documents2Processing3Ownership4Screening5Assessment6Risk rating7Approval
WorklistSubject 6 of 15
What we submitted
Jennifer Choo Suk Yee
Director · ID 7xxxxx-xx-5xxx · Source: SSM company profile p.4
Artemis possible match 1 of 1
JENNIFER CHOO SUK YEE
Adverse information · matched on alias
77%
name match score
FieldSubmittedArtemis recordComparison
NameJennifer Choo Suk YeeJENNIFER CHOO SUK YEESame
Birth year19681968Same
NationalityMalaysiaMalaysiaSame
Gender——Cannot compare
LocationKuala Lumpur, MYSelangor, MYPartly
Biography · from Artemis

Jennifer Choo Suk Yee. Profile category: Adverse information. Record compiled from public registers and media sources.

Profile listing (public register)
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