Name: EXCELLEDIA VENTURES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELLEDIA VENTURES LIMITED?

Accepted Answer

In the current sources, EXCELLEDIA VENTURES LIMITED is connected to Michael Meehan, Mr Muhamed Farooque Angillath Cheriya. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELLEDIA VENTURES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCELLEDIA VENTURES LIMITED appear across sources?

Accepted Answer

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

EXCELLEDIA VENTURES LIMITED

OWNERSHIP & CONTROL