KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
1Documents2Processing3Ownership4Screening5Assessment6Risk rating7Approval
WorklistSubject 15 of 15
What we submitted
Seri Mutiara (HK) Limited
Subsidiary · ID 7xxxxx-xx-5xxx · Source: SSM company profile p.4
Artemis possible match 1 of 1
SERI MUTIARA (HK) LIMITED
Adverse information · matched on alias
52%
name match score
FieldSubmittedArtemis recordComparison
NameSeri Mutiara (HK) LimitedSERI MUTIARA (HK) LIMITEDSame
Birth year19681968Same
NationalityMalaysiaMalaysiaSame
Gender——Cannot compare
LocationKuala Lumpur, MYSelangor, MYPartly
Biography · from Artemis

Seri Mutiara (HK) Limited. Profile category: Adverse information. Record compiled from public registers and media sources.

Profile listing (public register)
Your decision
T True matchN Not this personU Cannot determine