Name: YELLOW BUS GAMES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns YELLOW BUS GAMES LIMITED?

Accepted Answer

In the current sources, YELLOW BUS GAMES LIMITED is connected to CARMEL THEUMA, CARMEL THEUMA, CARMEL THEUMA, MARCO PORSELLA FLORES. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is YELLOW BUS GAMES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does YELLOW BUS GAMES LIMITED appear across sources?

Accepted Answer

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

YELLOW BUS GAMES LIMITED

OWNERSHIP & CONTROL