Name: CAMELLIA AND VINE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns CAMELLIA AND VINE LTD?

Accepted Answer

In the current sources, CAMELLIA AND VINE LTD is connected to Mr Sandro De Pasquale, Mrs Chi Wang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is CAMELLIA AND VINE LTD's risk level?

Accepted Answer

WhiteIntel flags CAMELLIA AND VINE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does CAMELLIA AND VINE LTD appear across sources?

Accepted Answer

CAMELLIA AND VINE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

CAMELLIA AND VINE LTD

OWNERSHIP & CONTROL