Name: CAMPOFINO HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMPOFINO HOLDINGS LIMITED?

Accepted Answer

In the current sources, CAMPOFINO HOLDINGS LIMITED is connected to THE BEARER, Clonfert Nominees Limited, MOSSACK FONSECA & CO. (B.V.I.) LIMITED, Alexander Burhaus. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMPOFINO HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does CAMPOFINO HOLDINGS LIMITED appear across sources?

Accepted Answer

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

CAMPOFINO HOLDINGS LIMITED

OWNERSHIP & CONTROL