Name: CAMPINO TRADE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMPINO TRADE LTD?

Accepted Answer

In the current sources, CAMPINO TRADE LTD is connected to Mrs Joanna Campos De Pinho, Mr Newton Campos De Pinho. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMPINO TRADE LTD's risk level?

Accepted Answer

WhiteIntel flags CAMPINO TRADE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAMPINO TRADE LTD appear across sources?

Accepted Answer

CAMPINO TRADE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAMPINO TRADE LTD

OWNERSHIP & CONTROL