Name: CARDMATE PROMOTIONS — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CARDMATE PROMOTIONS?

Accepted Answer

In the current sources, CARDMATE PROMOTIONS is connected to KOCK, DAVID GAMALIEL. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CARDMATE PROMOTIONS's risk level?

Accepted Answer

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

Question 3

Where does CARDMATE PROMOTIONS appear across sources?

Accepted Answer

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

CARDMATE PROMOTIONS

OWNERSHIP & CONTROL