Who owns SMART RICH TRADING CO., LTD?

In the current sources, SMART RICH TRADING CO., LTD is connected to CHEN, LEI-HSIU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SMART RICH TRADING CO., LTD's risk level?

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

Where does SMART RICH TRADING CO., LTD appear across sources?

SMART RICH TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

SMART RICH TRADING CO., LTD

Name: SMART RICH TRADING CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SMART RICH TRADING CO., LTD, Company

SMART RICH TRADING CO., LTD — company (icij:icijol-240210066). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

ICIJ icijol-240210066Company

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SMART RICH TRADING CO., LTD
- CHEN, LEI-HSIU· Director, Shareholder, Beneficial Owner

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for SMART RICH TRADING CO., LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of SMART RICH TRADING CO., LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on SMART RICH TRADING CO., LTD is behind a paywall — everything we hold on this subject is already on this page.

/02

Common questions

Who owns SMART RICH TRADING CO., LTD?: In the current sources, SMART RICH TRADING CO., LTD is connected to CHEN, LEI-HSIU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SMART RICH TRADING CO., LTD's risk level?: WhiteIntel flags SMART RICH TRADING CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SMART RICH TRADING CO., LTD appear across sources?: SMART RICH TRADING CO., LTD is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SMART RICH TRADING CO., LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SMART RICH TRADING CO., LTD — nothing is disclosed before that.

Claim this record