Name: SMART TECH TRADING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART TECH TRADING LIMITED?

Accepted Answer

In the current sources, SMART TECH TRADING LIMITED is connected to Kwok Kin Kwok, Lin Wan Qaing, Lin Wan Qaing. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART TECH TRADING LIMITED's risk level?

Accepted Answer

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

Question 3

Where does SMART TECH TRADING LIMITED appear across sources?

Accepted Answer

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

SMART TECH TRADING LIMITED

OWNERSHIP & CONTROL