Name: SMART TRADING LP — ownership dossier
Creator: WhiteIntel

Question 1

Who owns SMART TRADING LP?

Accepted Answer

In the current sources, SMART TRADING LP is connected to Iuri Usatiuc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is SMART TRADING LP's risk level?

Accepted Answer

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

Question 3

Where does SMART TRADING LP appear across sources?

Accepted Answer

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

SMART TRADING LP

OWNERSHIP & CONTROL