---
title: "SM GLOBAL TRADING COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53cc7515-bc9b-5a1a-a69e-84df6dc0a348
json: https://whiteintel.dev/api/public/dossier/53cc7515-bc9b-5a1a-a69e-84df6dc0a348
identifier: oo:GB-COH-15263026
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SM GLOBAL TRADING COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15263026`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53cc7515-bc9b-5a1a-a69e-84df6dc0a348  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53cc7515-bc9b-5a1a-a69e-84df6dc0a348  

## Ownership & control

### Owners / controllers

- **Mr Raphel Mohammed** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/186c9bfe-99bd-4b1e-aecd-37afa21e530a
- **Mr Raphel Mohammed** (beneficial owner) — 100% — https://whiteintel.dev/entity/e73d16cd-39c8-5207-b110-38768e258fd0

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15263026`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-11-06
- **Registered office:** 6200 Willoughby Cir, Lake Worth, FL 33463
- **SIC:** 46900

### Officers

- MOHAMMED, Raphel — director · American · appointed 2023-11-06

### Beneficial owners (Persons with Significant Control)

- Mr Raphel Mohammed — 75–100% shares · individual PSC — since 2023-11-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15263026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SM GLOBAL TRADING COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/53cc7515-bc9b-5a1a-a69e-84df6dc0a348 · Structured JSON: https://whiteintel.dev/api/public/dossier/53cc7515-bc9b-5a1a-a69e-84df6dc0a348._

_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"._