Who owns SRT PROPERTIES LIMITED?

In the current sources, SRT PROPERTIES LIMITED is connected to A. F. Smith Trading Company Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SRT PROPERTIES LIMITED's risk level?

WhiteIntel flags SRT PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SRT PROPERTIES LIMITED appear across sources?

SRT PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 21

An absent edge means not yet observed — never does not exist.

Legal entityHigh

SRT PROPERTIES LIMITED

Name: SRT PROPERTIES LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SRT PROPERTIES LIMITED, Company, BM

SRT PROPERTIES LIMITED — BM company (icij:icijol-82000291). Offshore exposure upstream, UBO chain traced 21 hops, 1 owner. Cited to 1 registry.

ICIJ icijol-82000291Company

Ownership graph Export .md

JSON / MCPsample

Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 21 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SRT PROPERTIES LIMITED
- A. F. Smith Trading Company Ltd.· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

21 hops lockedDOSSIER

21-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SRT PROPERTIES LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposureDOSSIER
UBO traceDOSSIER
Live adverse-media scan on unlockDOSSIER
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Adverse-media & person enrichmentDOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/02

Exposure snapshot

Contributing chain

14 flagged hopsDOSSIER

14 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29

/03

Adverse media

Live scan on unlock

DOSSIER

A live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.

Unlock Verified Dossier€29

/04

Common questions

Who owns SRT PROPERTIES LIMITED?: In the current sources, SRT PROPERTIES LIMITED is connected to A. F. Smith Trading Company Ltd.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SRT PROPERTIES LIMITED's risk level?: WhiteIntel flags SRT PROPERTIES LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SRT PROPERTIES LIMITED appear across sources?: SRT PROPERTIES LIMITED is indexed in the WhiteIntel corporate-ownership graph (BM), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SRT PROPERTIES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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