Name: SMG GLOBAL TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMG GLOBAL TRADING LTD?

Accepted Answer

In the current sources, SMG GLOBAL TRADING LTD is connected to Mr Pathmanathan Thavanathan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMG GLOBAL TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags SMG GLOBAL TRADING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMG GLOBAL TRADING LTD appear across sources?

Accepted Answer

SMG GLOBAL TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

SMG GLOBAL TRADING LTD

OWNERSHIP & CONTROL