Name: SMART TRADES SERVICES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART TRADES SERVICES LTD?

Accepted Answer

In the current sources, SMART TRADES SERVICES LTD is connected to Mr Ahmed Loualaa. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART TRADES SERVICES LTD's risk level?

Accepted Answer

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

Question 3

Where does SMART TRADES SERVICES LTD appear across sources?

Accepted Answer

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

SMART TRADES SERVICES LTD

OWNERSHIP & CONTROL