---
title: "VICTORY EXPERT TRADING FZ LLC — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc125a40-ec07-56c8-b885-60e06e793cb6
json: https://whiteintel.dev/api/public/dossier/bc125a40-ec07-56c8-b885-60e06e793cb6
identifier: ofac:52228
risk: High
source: WhiteIntel corporate-ownership graph
---

# VICTORY EXPERT TRADING FZ LLC

**Type:** Organization  
**Identifier:** `ofac:52228`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/bc125a40-ec07-56c8-b885-60e06e793cb6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc125a40-ec07-56c8-b885-60e06e793cb6  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: VICTORY EXPERT TRADING FZ LLC

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52228

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VICTORY EXPERT TRADING FZ LLC**. Human view: https://whiteintel.dev/entity/bc125a40-ec07-56c8-b885-60e06e793cb6 · Structured JSON: https://whiteintel.dev/api/public/dossier/bc125a40-ec07-56c8-b885-60e06e793cb6._

_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"._