Name: BUSY B EVENTS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUSY B EVENTS LIMITED?

Accepted Answer

In the current sources, BUSY B EVENTS LIMITED is connected to Ms Beverly Roberts. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUSY B EVENTS LIMITED's risk level?

Accepted Answer

WhiteIntel flags BUSY B EVENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does BUSY B EVENTS LIMITED appear across sources?

Accepted Answer

BUSY B EVENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

BUSY B EVENTS LIMITED

OWNERSHIP & CONTROL