Name: EXCELSIOR ASSOCIATES LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELSIOR ASSOCIATES LTD.?

Accepted Answer

In the current sources, EXCELSIOR ASSOCIATES LTD. is connected to DANIEL JOSE RUBIO FALCO, THE BEARER, THE BEARER. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELSIOR ASSOCIATES LTD.'s risk level?

Accepted Answer

WhiteIntel flags EXCELSIOR ASSOCIATES LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXCELSIOR ASSOCIATES LTD. appear across sources?

Accepted Answer

EXCELSIOR ASSOCIATES LTD. is indexed in the WhiteIntel corporate-ownership graph (UY), with a source on every claim.

EXCELSIOR ASSOCIATES LTD.

OWNERSHIP & CONTROL