KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
WorklistSubject 2 of 15
What we submitted
Lim Wei Hong
Director · Beneficial owner · ID 7xxxxx-xx-5xxx · Source: SSM company profile p.4
Artemis possible match 1 of 1
LIM Wei Hong
Sanctions-linked profile · matched on primary name
94%
name match score
| Field | Submitted | Artemis record | Comparison |
|---|---|---|---|
| Name | Lim Wei Hong | LIM Wei Hong | Same |
| Birth year | 1971 | 1964 | Differs |
| Nationality | Malaysia | Singapore | Differs |
| Gender | Male | Male | Same |
| Location | Kuala Lumpur, MY | Singapore | Differs |
Biography · from Artemis
LIM Wei Hong, born 1964, Singapore national. Former director of a Singapore-registered commodity trading firm named in a 2019 enforcement notice by a regional regulator. Resident in Singapore.
Your decision
Evidence: strong name match, but birth year and nationality both differ. Only you can decide.
T True matchN Not this personU Cannot determine