Name: SMART TRUMP GROUP WORLDWIDE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART TRUMP GROUP WORLDWIDE LIMITED?

Accepted Answer

In the current sources, SMART TRUMP GROUP WORLDWIDE LIMITED is connected to WANG YAO MIN, WANG YAO MIN. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART TRUMP GROUP WORLDWIDE LIMITED's risk level?

Accepted Answer

WhiteIntel flags SMART TRUMP GROUP WORLDWIDE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does SMART TRUMP GROUP WORLDWIDE LIMITED appear across sources?

Accepted Answer

SMART TRUMP GROUP WORLDWIDE LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

SMART TRUMP GROUP WORLDWIDE LIMITED

OWNERSHIP & CONTROL