Name: CAMELION DIRECT — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMELION DIRECT?

Accepted Answer

In the current sources, CAMELION DIRECT is connected to KOCK, GLENN GEORGE FERNANDO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMELION DIRECT's risk level?

Accepted Answer

WhiteIntel flags CAMELION DIRECT as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAMELION DIRECT appear across sources?

Accepted Answer

CAMELION DIRECT is indexed in the WhiteIntel corporate-ownership graph (AW), with a source on every claim.

CAMELION DIRECT

OWNERSHIP & CONTROL