KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
1Documents2Processing3Ownership4Screening5Assessment6Risk rating7Approval
WorklistSubject 11 of 15
What we submitted
Siti Nurhaliza binti Rahim
Shareholder (Cahaya Timur) · ID 7xxxxx-xx-5xxx · Source: SSM company profile p.4
Artemis possible match 1 of 1
SITI NURHALIZA BINTI RAHIM
PEP (RCA) · matched on primary name
66%
name match score
FieldSubmittedArtemis recordComparison
NameSiti Nurhaliza binti RahimSITI NURHALIZA BINTI RAHIMSame
Birth year19681968Same
NationalityMalaysiaMalaysiaSame
Gender——Cannot compare
LocationKuala Lumpur, MYSelangor, MYPartly
Biography · from Artemis

Siti Nurhaliza binti Rahim. Profile category: PEP (RCA). Record compiled from public registers and media sources.

Profile listing (public register)
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