Name: CAM TRADE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAM TRADE LIMITED?

Accepted Answer

In the current sources, CAM TRADE LIMITED is connected to MARIO STANI, MARIO STANI, CARMINE SANTORO, CARMINE SANTORO, CARMINE SANTORO. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAM TRADE LIMITED's risk level?

Accepted Answer

WhiteIntel flags CAM TRADE LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAM TRADE LIMITED appear across sources?

Accepted Answer

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

CAM TRADE LIMITED

OWNERSHIP & CONTROL