---
title: "SUMMIT TRADING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/349ca23d-0325-5928-8ae1-40edb3da2e22
json: https://whiteintel.dev/api/public/dossier/349ca23d-0325-5928-8ae1-40edb3da2e22
identifier: sec:0001538558
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUMMIT TRADING LTD

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001538558`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/349ca23d-0325-5928-8ae1-40edb3da2e22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/349ca23d-0325-5928-8ae1-40edb3da2e22  

## Ownership & control

### Holdings / subsidiaries

- **NEW MEDIA INSIGHT GROUP, INC.** (tenpercentowner) — https://whiteintel.dev/entity/a8db2db1-61ff-5435-83c0-4b9004636a15
- **DURWOOD INC /UT** (tenpercentowner) — https://whiteintel.dev/entity/3dcf2e65-f2d2-553d-b608-8580cb25dc2e
- **ORGANIC ALLIANCE, INC.** (tenpercentowner) — https://whiteintel.dev/entity/db6bfe01-2cb4-5335-aa8b-f76f98cfc41a
- **COMPLIANCE SYSTEMS CORP** (tenpercentowner) — https://whiteintel.dev/entity/2854bbf6-e39f-5d34-9f24-511220beabec
- **Nixxy, Inc.** (tenpercentowner) — https://whiteintel.dev/entity/f9950e27-1436-53b4-9a9c-87c1052d5b90
- **GROWTH MERGERS INC** (tenpercentowner) — https://whiteintel.dev/entity/42848d64-53ec-5e36-9dc0-5f0f2a919036

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SUMMIT TRADING LTD** — https://whiteintel.dev/entity/349ca23d-0325-5928-8ae1-40edb3da2e22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUMMIT TRADING LTD**. Human view: https://whiteintel.dev/entity/349ca23d-0325-5928-8ae1-40edb3da2e22 · Structured JSON: https://whiteintel.dev/api/public/dossier/349ca23d-0325-5928-8ae1-40edb3da2e22._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._