Name: SMART DRAGON TRADING SERVICES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART DRAGON TRADING SERVICES LIMITED?

Accepted Answer

In the current sources, SMART DRAGON TRADING SERVICES LIMITED is connected to Jiang Hui, Jiang Hui. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART DRAGON TRADING SERVICES LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART DRAGON TRADING SERVICES LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART DRAGON TRADING SERVICES LIMITED appear across sources?

Accepted Answer

SMART DRAGON TRADING SERVICES LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SMART DRAGON TRADING SERVICES LIMITED

OWNERSHIP & CONTROL