KYC-2026-0418 · Audit
Seri Mutiara Holdings Berhad
Reg. 199301004812 (261773-K)
Non-gazetted · Recurring
84 subsidiaries · 91 subjects
Step 4 · CCU
Screening worklist
91 subjects screened in Artemis. Screening returns possible matches, not answers — you decide.
8 of 15 decided
| Subject | Role | Category | Matched on | Score | Decision | |
|---|---|---|---|---|---|---|
| Dato' Rahim bin Jaafar | Director · Beneficial owner | PEP (RCA) · High net worth | Primary name | 98% | True match | Review |
| Lim Wei Hong | Director · Beneficial owner | Sanctions-linked profile | Primary name | 94% | Undecided | Decide |
| Rahim Jaafar | Director (Seri Mutiara Capital) | PEP (RCA) | Alias | 91% | True match | Review |
| Tan Mei Ling | Director | Adverse information | Primary name | 88% | Undecided | Decide |
| Abdul Karim bin Hassan | Director | PEP (domestic) | Primary name | 81% | Not this person | Review |
| Jennifer Choo Suk Yee | Director | Adverse information | Alias | 77% | Not this person | Review |
| Ravindran a/l Muthusamy | Director | Alert list | Primary name | 74% | Undecided | Decide |
| Permata Jaya Sdn Bhd | Corporate shareholder | Adverse information | Primary name | 72% | Not this person | Review |
| Cahaya Timur Sdn Bhd | Corporate shareholder | Investigation order | Alias | 70% | Undecided | Decide |
| Nadzrin Ventures Sdn Bhd | Corporate shareholder | Adverse information | Primary name | 68% | Not this person | Review |
| Siti Nurhaliza binti Rahim | Shareholder (Cahaya Timur) | PEP (RCA) | Primary name | 66% | True match | Review |
| Mutiara Oleo Industries Sdn Bhd | Subsidiary | Adverse information | Alias | 61% | Undecided | Decide |
| Pantai Timur Logistics Sdn Bhd | Subsidiary | Alert list | Primary name | 58% | Undecided | Decide |
| Seri Mutiara Labuan Ltd | Subsidiary | Higher risk jurisdiction | Primary name | 55% | Not this person | Review |
| Seri Mutiara (HK) Limited | Subsidiary | Adverse information | Alias | 52% | Undecided | Decide |