---
title: "tradevtech — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab9bd86d-83ca-4f9c-96fa-edbf31b493ca
json: https://whiteintel.dev/api/public/dossier/ab9bd86d-83ca-4f9c-96fa-edbf31b493ca
risk: High
source: WhiteIntel corporate-ownership graph
---

# tradevtech

**Type:** Organization  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ab9bd86d-83ca-4f9c-96fa-edbf31b493ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab9bd86d-83ca-4f9c-96fa-edbf31b493ca  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/lt-web-http-tradevtech-io/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **tradevtech**. Human view: https://whiteintel.dev/entity/ab9bd86d-83ca-4f9c-96fa-edbf31b493ca · Structured JSON: https://whiteintel.dev/api/public/dossier/ab9bd86d-83ca-4f9c-96fa-edbf31b493ca._

_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"._