---
title: "Variant Trading — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b56b0739-e69b-4ad8-915e-4d809240dd78
json: https://whiteintel.dev/api/public/dossier/b56b0739-e69b-4ad8-915e-4d809240dd78
risk: High
source: WhiteIntel corporate-ownership graph
---

# Variant Trading

**Type:** Company  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b56b0739-e69b-4ad8-915e-4d809240dd78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b56b0739-e69b-4ad8-915e-4d809240dd78  

## Risk signals

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

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/us-sec-pause-9d087cc3dd1609319209640a2a41f3be6e1e003b/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Variant Trading**. Human view: https://whiteintel.dev/entity/b56b0739-e69b-4ad8-915e-4d809240dd78 · Structured JSON: https://whiteintel.dev/api/public/dossier/b56b0739-e69b-4ad8-915e-4d809240dd78._

_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"._