Name: BUMGA BUMGA EVENTS LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns BUMGA BUMGA EVENTS LTD?

Accepted Answer

In the current sources, BUMGA BUMGA EVENTS LTD is connected to Mr Sebastian Salazar Gaviria, Mrs David Jose Aldana Ortiz. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is BUMGA BUMGA EVENTS LTD's risk level?

Accepted Answer

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

Question 3

Where does BUMGA BUMGA EVENTS LTD appear across sources?

Accepted Answer

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

BUMGA BUMGA EVENTS LTD

OWNERSHIP & CONTROL