Name: CAMELIA SERVICES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMELIA SERVICES LTD.?

Accepted Answer

In the current sources, CAMELIA SERVICES LTD. is connected to RADCLIFFES TRUSTEE COMPANY SA AS TRUSTEES OF THE BEFRALDA TRUST, LINWOOD INVESTMENTS INC., THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMELIA SERVICES LTD.'s risk level?

Accepted Answer

WhiteIntel flags CAMELIA SERVICES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAMELIA SERVICES LTD. appear across sources?

Accepted Answer

CAMELIA SERVICES LTD. is indexed in the WhiteIntel corporate-ownership graph (CH), with a source on every claim.

CAMELIA SERVICES LTD.

OWNERSHIP & CONTROL