KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
Step 3 · CCU
Confirm who really owns it
Beneficial owner = 20% or more effective holding, multiplied through every layer. Nothing is applied until you confirm.
Ownership structure · 4 layers
Seri Mutiara Holdings Berhad
The client
100%
Permata Jaya Sdn Bhd
Layer 1
68.4%
Cahaya Timur Sdn Bhd
Layer 2
75%
Dato' Rahim bin Jaafar
Effective 51.3% · BO
25%
Siti Nurhaliza binti Rahim
Effective 17.1% · below 20%
31.6%
Nadzrin Ventures Sdn Bhd
Layer 2
100%
Lim Wei Hong
Effective 31.6% · BO
Proposed beneficial owners
Dato' Rahim bin Jaafar51.3%
100% × 68.4% × 75% = 51.3%
Lim Wei Hong31.6%
100% × 31.6% × 100% = 31.6%
Siti Nurhaliza binti Rahim — assessed and excluded
100% × 68.4% × 25% = 17.1% < 20% threshold
Still screened as a shareholder. Override to treat as beneficial owner.
Generated narrative · as it will appear on the form
Seri Mutiara Holdings Berhad is wholly owned by Permata Jaya Sdn Bhd. Permata Jaya Sdn Bhd is held 68.4% by Cahaya Timur Sdn Bhd and 31.6% by Nadzrin Ventures Sdn Bhd. Cahaya Timur Sdn Bhd is held 75% by Dato' Rahim bin Jaafar and 25% by Siti Nurhaliza binti Rahim. Nadzrin Ventures Sdn Bhd is wholly owned by Lim Wei Hong. The beneficial owners are therefore Dato' Rahim bin Jaafar (51.3%) and Lim Wei Hong (31.6%). Siti Nurhaliza binti Rahim holds an effective 17.1%, below the 20% threshold.