KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
1Documents2Processing3Ownership4Screening5Assessment6Risk rating7Approval
WorklistSubject 14 of 15
What we submitted
Seri Mutiara Labuan Ltd
Subsidiary · ID 7xxxxx-xx-5xxx · Source: SSM company profile p.4
Artemis possible match 1 of 1
SERI MUTIARA LABUAN LTD
Higher risk jurisdiction · matched on primary name
55%
name match score
FieldSubmittedArtemis recordComparison
NameSeri Mutiara Labuan LtdSERI MUTIARA LABUAN LTDSame
Birth year19681968Same
NationalityMalaysiaMalaysiaSame
Gender——Cannot compare
LocationKuala Lumpur, MYSelangor, MYPartly
Biography · from Artemis

Seri Mutiara Labuan Ltd. Profile category: Higher risk jurisdiction. Record compiled from public registers and media sources.

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