Name: MODEL BUSES COLLECTION LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns MODEL BUSES COLLECTION LTD?

Accepted Answer

In the current sources, MODEL BUSES COLLECTION LTD is connected to Mr Mark Adrian Oakley, Mr Ian Michael Cullen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is MODEL BUSES COLLECTION LTD's risk level?

Accepted Answer

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

Question 3

Where does MODEL BUSES COLLECTION LTD appear across sources?

Accepted Answer

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

MODEL BUSES COLLECTION LTD

OWNERSHIP & CONTROL