Name: CAMPA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMPA LIMITED?

Accepted Answer

In the current sources, CAMPA LIMITED is connected to ANTOINE PACE, ANTOINE PACE, ALDO CAMILLERI, ALDO CAMILLERI, ALDO CAMILLERI and 2 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMPA LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAMPA LIMITED as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAMPA LIMITED appear across sources?

Accepted Answer

CAMPA LIMITED is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

CAMPA LIMITED

OWNERSHIP & CONTROL