Name: SMM TRADING SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMM TRADING SERVICES LTD?

Accepted Answer

In the current sources, SMM TRADING SERVICES LTD is connected to Mr Seyed Mostafa Mostafavi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMM TRADING SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SMM TRADING SERVICES LTD appear across sources?

Accepted Answer

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

SMM TRADING SERVICES LTD

OWNERSHIP & CONTROL