Name: THE PARTY BUS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns THE PARTY BUS LIMITED?

Accepted Answer

In the current sources, THE PARTY BUS LIMITED is connected to Mr Dwayne Thandrayen, NATIONAL BUS GROUP LTD, Mr Denis Mccourt. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is THE PARTY BUS LIMITED's risk level?

Accepted Answer

WhiteIntel flags THE PARTY BUS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does THE PARTY BUS LIMITED appear across sources?

Accepted Answer

THE PARTY BUS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

THE PARTY BUS LIMITED

OWNERSHIP & CONTROL