Who owns EXCELLENCE GROUP HOLDINGS LIMITED?

In the current sources, EXCELLENCE GROUP HOLDINGS LIMITED is connected to Liu Lap Kei. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is EXCELLENCE GROUP HOLDINGS LIMITED's risk level?

WhiteIntel flags EXCELLENCE GROUP HOLDINGS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does EXCELLENCE GROUP HOLDINGS LIMITED appear across sources?

EXCELLENCE GROUP HOLDINGS LIMITED is indexed in the WhiteIntel corporate-ownership graph (HK), with a source on every claim.

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Dossier

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EXCELLENCE GROUP HOLDINGS LIMITED

Name: EXCELLENCE GROUP HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXCELLENCE GROUP HOLDINGS LIMITED, Company, HK

Medium

CompanyHK

View network JSON / MCPsample

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The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 1
UBO hops: 3

/02

Key facts

Risk signal

Medium

Risk

EXCELLENCE GROUP HOLDINGS LIMITED is a Company registered in HK resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

EXCELLENCE GROUP HOLDINGS LIMITED
- Liu Lap Kei· shareholder of

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedStandard

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Directorship network

300 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Company Kit Nominees Inc.

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Temmoku International Limiteddirector of
King Hogan International Limiteddirector of
Peak Power International Limiteddirector of
Swift Progression Limiteddirector of
Speedy Winner Investments Limiteddirector of
Magic Marble Investments Limiteddirector of
Lucky Gallant Investments Limiteddirector of
Sunrise Asia Group Limiteddirector of
Lucky Bird International Limiteddirector of
Turbo Money Investments Limiteddirector of
Kiwi Idea International Limiteddirector of
Great Trend International Limiteddirector of
Power Spirit International Limiteddirector of
Fortune Partners International Limiteddirector of
King Treasure International Limiteddirector of
CDF ENTERPRISE LIMITEDdirector of
XinMao Investment Company Limiteddirector of
Champ Dragon Investments Limiteddirector of
Victory Gem International Limiteddirector of
Wise Arrow International Limiteddirector of
PO ON Investments Limiteddirector of
Kong Keung Investments Limiteddirector of
Purple Hill International Limiteddirector of
Brass One International Limiteddirector of
Crystal Master International Limiteddirector of
Free World International Limiteddirector of
Bunny Star Investments Limiteddirector of
Unicorn Star Investments Limiteddirector of
Wai Wai International Limiteddirector of
CCL Investments Limiteddirector of
Money Master International Limiteddirector of
Champiman Industrial Limiteddirector of
SUCCESS YIELD INVESTMENTS LIMITEDdirector of
RISING FAME INVESTMENTS LIMITEDdirector of
EXTREME WEALTH INVESTMENTS LIMITEDdirector of
UPWORLD INTERNATIONAL INVEST LIMITEDdirector of
CHESTON GLOBAL LIMITEDdirector of
DOLLAR CONCEPT INTERNATIONAL LIMITEDdirector of
SHINE ACE INTERNATIONAL LIMITEDdirector of
SURPLUS EARN INTERNATIONAL LIMITEDdirector of
LUXARY INTERNATIONAL ENTERPRISES LIMITEDdirector of
DOUGLAS INTERNATIONAL INVESTMENTS LIMITEDdirector of
WELLDONE INTERNATIONAL DEVELOPMENT LIMITEDdirector of
VIVA KING INVESTMENTS LIMITEDdirector of
FAVORITE SUPREME LIMITEDdirector of
OXFORD INTERNATIONAL RESOURCES LIMITEDdirector of
WARDLEY INTERNATIONAL CAPITAL LIMITEDdirector of
ALL HONEST PROPERTIES LIMITEDdirector of
CLEMENT ELITE INTERNATIONAL LIMITEDdirector of
ABSOLUTE CHAMPION INTERNATIONAL LIMITEDdirector of
PCC Investments Limiteddirector of
Cheerful Partners International Limiteddirector of
Winning Parade International Limiteddirector of
Sky High International Limiteddirector of
Super Country International Limiteddirector of
Sea Winner International Limiteddirector of
Shiny Ribbon International Limiteddirector of
Perfect Mission International Limiteddirector of
Full Moon International Investments Limiteddirector of
CIC International Investments Limiteddirector of
Great Triumph International Investments Limiteddirector of
Jay Treasure International Limiteddirector of
City Success International Limiteddirector of
Best Union Management Limiteddirector of
Wise Leader Investments Limiteddirector of
Good Nature Investments Limiteddirector of
Triple A Investments Limiteddirector of
Delight World International Limiteddirector of
Lucky Gem International Limiteddirector of
Profit King International Investments Limiteddirector of
Billion Chance International Investments Limiteddirector of
Great Era International Investments Limiteddirector of
Active Partners Investments Limiteddirector of
Delta Power Investments Limiteddirector of
Applied Engineering Technologies, Inc.director of
C & C Group Holdings Limiteddirector of
Success Key Management Limiteddirector of
Huge Plan Industrial Limiteddirector of
LIK International Investments Limiteddirector of
PLS International Investments Limiteddirector of
Sun Jet International Holdings Limiteddirector of
Sino Best International Holdings Limiteddirector of
C-Power Investments Limiteddirector of
Build Up International Investments Limiteddirector of
Thunder Move International Limiteddirector of
Q & M International Limiteddirector of
Tai Tong Investments Limiteddirector of
Red Fortune International Limiteddirector of
Double Win Investments Limiteddirector of
King Galaxy Investments Limiteddirector of
Super Pearl International Limiteddirector of
Wigiwin Incdirector of
TOPWELL INTERNATIONAL INVEST LIMITEDdirector of
PROFIT HILL INVESTMENTS LIMITEDdirector of
NEW JERSEY INTERNATIONAL LIMITEDdirector of
GOODALL INTERNATIONAL INVEST LIMITEDdirector of
RMB GLOBAL LIMITEDdirector of
OSCAR STAR INVESTMENTS LIMITEDdirector of
FITWELL INTERNATIONAL DEVELOPMENT LIMITEDdirector of
Perfect System Technology Limiteddirector of
GRAND TARGET INTERNATIONAL INVESTMENTS LIMITEDdirector of
Newswire Investments Limiteddirector of
Elite Win Investments Limiteddirector of
Winning Job International Limiteddirector of
Cyber Light International Limiteddirector of
VVV International Limiteddirector of
Top Honor International Investments Limiteddirector of
COIN BRIGHT INTERNATIONAL INVESTMENTS LIMITEDdirector of
POND RISE INVESTMENT HOLDINGS LIMITEDdirector of
RISING WIN INTERNATIONAL ENTERPRISES LIMITEDdirector of
BRIGHT FORCE INTERNATIONAL INVESTMENTS LIMITEDdirector of
GOLDEN TECH INTERNATIONAL DEVELOPMENT LIMITEDdirector of
MASTERLINK INTERNATIONAL ENTERPRISE LIMITEDdirector of
SINO DRAGON INTERNATIONAL HOLDINGS LIMITEDdirector of
GOLDEN TREND GLOBAL LIMITEDdirector of
TOP EAST INVESTMENT HOLDINGS LIMITEDdirector of
YORKLINK INTERNATIONAL INVESTMENTS LIMITEDdirector of
SKY POWER INTERNATIONAL ENTERPRISES LIMITEDdirector of
FULLY RICH INTERNATIONAL ENTERPRISES LIMITEDdirector of
DRAGON WILL ENTERPRISES LIMITEDdirector of
DIAMOND RISE ENTERPRISES LIMITEDdirector of
FORTUNE GOLD INTERNATIONAL ENTERPRISE LIMITEDdirector of
FULL SKY INTERNATIONAL DEVELOPMENT LIMITEDdirector of
TOPBIG INTERNATIONAL DEVELOPMENT LIMITEDdirector of
DOWELL INTERNATIONAL HOLDINGS LIMITEDdirector of
CeX (HKG) Ltd.director of
Join In Industrial Limiteddirector of
Bacchus Development Limiteddirector of
FYI International Limiteddirector of
Brilliant Win Technologies Limiteddirector of
Fire Wheel International Limiteddirector of
Equator King International Limiteddirector of
Jade Master Investments Limiteddirector of
Elite Win Trading Limiteddirector of
LLC International Limiteddirector of
Martillo Marketing Limiteddirector of
Lone Star Industrial Limiteddirector of
Great Leader Enterprises Limiteddirector of
Excellent Partners Technology Limiteddirector of
Bullet Train International Limiteddirector of
Lucky Sixer Investments Limiteddirector of
Jinheng Engine Limiteddirector of
King Treasure Investments Limteddirector of
Keen Flyer Investments Limiteddirector of
Money Machine Investments Limiteddirector of
Jay Trumps Investments Limiteddirector of
Charter Knight International Limtieddirector of
Kashmac International Limiteddirector of
Azamour International Limiteddirector of
Lozatow Investments Limiteddirector of
Smart Champion Marketing Limiteddirector of
JEK Investments Limiteddirector of
Deep Blue Management Limiteddirector of
Wiki Wiki Investments Limiteddirector of
Create Wealth Enterprises Limiteddirector of
FIRMOWN DEVELOPMENT LIMITEDdirector of
RICH UP DEVELOPMENT LIMITEDdirector of
LUCKY FIELD INTERNATIONAL HOLDINGS LIMITEDdirector of
REGENT TIME INTERNATIONAL INVESTMENTS LIMITEDdirector of
QMG TRADING LIMITEDdirector of
PINE FORTUNE TRADING LIMITEDdirector of
FIT TIME MANAGEMENT LIMITEDdirector of
ENVISION LINK LIMITEDdirector of
CHESTON FINANCIAL GROUP LIMITEDdirector of
EQUAL CAPITAL INVESTMENTS LIMITEDdirector of
DRAGON GATE DEVELOPMENT LIMITEDdirector of
HUGE GAIN MARKETING LIMITEDdirector of
MEGA VIEW MARKETING LIMITEDdirector of
GREAT LINK INTERNATIONAL HOLDINGS LIMITEDdirector of
GLORY SUN GROUP HOLDINGS LIMITEDdirector of
RIGHT MARK INTERNATIONAL INVESTMENTS LIMITEDdirector of
HWA YAN INVESTMENTS HOLDINGS LIMITEDdirector of
LONG RICH INTERNATIONAL HOLDINGS LIMITEDdirector of
TIME CAPTURE INTERNATIONAL LIMITEDdirector of
MARITIME INTERNATIONAL GROUP LIMITEDdirector of
TAKE VICTORY LIMITEDdirector of
GLOBE MARK INVESTMENTS LIMITEDdirector of
HIGH BIRTH INVESTMENTS LIMITEDdirector of
SUPREME MATE INTERNATIONAL LIMITEDdirector of
AMAZING INTERNATIONAL HOLDINGS LIMITEDdirector of
RICH ACCESS INTERNATIONAL DEVELOPMENT LIMITEDdirector of
CAMBRIDGE GLOBAL LIMITEDdirector of
GRAND ORIENTAL INTERNATIONAL INVEST LIMITEDdirector of
KING TREASURE INTERNATIONAL HOLDINGS LIMITEDdirector of
DIAMOND ERA INVESTMENTS LIMITEDdirector of
POWER PROFIT INTERNATIONAL INVEST LIMITEDdirector of
NOBLE WIN INTERNATIONAL LIMITEDdirector of
SONIC LUXURY INTERNATIONAL INVESTMENTS LIMITEDdirector of
HAI CHENG TECHNOLOGY HOLDINGS LIMITEDdirector of
WORLD GLOBE INTERNATIONAL HOLDINGS LIMITEDdirector of
CASHIN INTERNATIONAL HOLDINGS LIMITEDdirector of
TOP ACHIEVE INTERNATIONAL DEVELOPMENT LIMITEDdirector of
BULLISH KIND INTERNATIONAL INVESTMENTS LIMITEDdirector of
SILKSTONE INTERNATIONAL LIMITEDdirector of
SBI LAND TRAVEL LIMITEDdirector of
CITIBEST INVESTMENTS LIMITEDdirector of
SKY AHEAD INVESTMENTS LIMITEDdirector of
MILLION EARN INVESTMENTS LIMITEDdirector of
ATHLETIC GOLD INTERNATIONAL INVESTMENTS LIMITEDdirector of
KEY SUCCESS INTERNATIONAL INVEST LIMITEDdirector of
WELLDONE INTERNATIONAL INVESTMENTS LIMITEDdirector of
CITIZEN INTERNATIONAL INVESTMENTS LIMITEDdirector of
MODERN BRIGHT INTERNATIONAL INVEST LIMITEDdirector of
ALLRICH INTERNATIONAL INVEST LIMITEDdirector of
STANDARD CAPITAL INTERNATIONAL INVEST LIMITEDdirector of
PROFIT STAR INTERNATIONAL INVEST LIMITEDdirector of
A-MAX GLOBAL LIMITEDdirector of
OLYMPIC GLOBAL LIMITEDdirector of
KINGSWELL GLOBAL LIMITEDdirector of
STANDARD BILLION GLOBAL LIMITEDdirector of
TRIPLE BEST INTERNATIONAL INVESTMENTS LIMITEDdirector of
PARIS EMPIRE INVESTMENTS LIMITEDdirector of
WESTWOOD INTERNATIONAL DEVELOPMENT LIMITEDdirector of
CENTURY PEARL INVESTMENTS LIMITEDdirector of
HUGE COMFORT LIMITEDdirector of
ORIENTAL TOP LIMITEDdirector of
POWERFUL HUNTER LIMITEDdirector of
SPLENDID APEX INTERNATIONAL ENTERPRISES LIMITEDdirector of
RIGHTMARK INTERNATIONAL ENTERPRISES LIMITEDdirector of
STANDFORD INTERNATIONAL DEVELOPMENT LIMITEDdirector of
LCC INTERNATIONAL COMMERCIAL HOLDINGS LIMITEDdirector of
FUJI INTERNATIONAL INVESTMENTS GROUP LIMITEDdirector of
STANDFORD WORLDWIDE INVEST LIMITEDdirector of
STANDFORD GLOBAL INVEST LIMITEDdirector of
FITWELL INTERNATIONAL INVEST LIMITEDdirector of
A PLUS GLOBAL INVEST LIMITEDdirector of
UNIVERSAL WORLDWIDE INVEST LIMITEDdirector of
UNIVERSAL GLOBAL INVEST LIMITEDdirector of
CAMBRIDGE WORLDWIDE INVEST LIMITEDdirector of
CAMBRIDGE GLOBAL INVEST LIMITEDdirector of
KINGSWAY WORLDWIDE INVEST LIMITEDdirector of
GOODWILL WORLDWIDE INVEST LIMITEDdirector of
FOREVER GLOBAL INVEST LIMITEDdirector of
FOREVER WORLDWIDE INVEST LIMITEDdirector of
GAINS FAITH INTERNATIONAL INVESTMENTS LIMITEDdirector of
RED WINE INTERNATIONAL INVEST LIMITEDdirector of
AMAZING INTERNATIONAL INVEST LIMITEDdirector of
GOGO INTERNATIONAL INVEST LIMITEDdirector of
TOPGOLD INTERNATIONAL INVEST LIMITEDdirector of
BESTVIEW INTERNATIONAL INVEST LIMITEDdirector of
ACTION BRIGHT INVESTMENTS LIMITEDdirector of
MEGA RIGHT INVESTMENTS LIMITEDdirector of
RISO INTERNATIONAL DEVELOPMENT LIMITEDdirector of
FIRST HONESTY INTERNATIONAL HOLDINGS LIMITEDdirector of
FINE BILLION INTERNATIONAL HOLDINGS LIMITEDdirector of
B M I GLOBAL LIMITEDdirector of
PRINCIPLE PACIFIC INTERNATIONAL LIMITEDdirector of
EAST JOINT INTERNATIONAL LIMITEDdirector of
ATTOP INTERNATIONAL LIMITEDdirector of
POWERSCOURT INTERNATIONAL INVESTMENTS LIMITEDdirector of
BULL WILL INTERNATIONAL INVESTMENTS LIMITEDdirector of
TOP STAR INTERNATIONAL INVEST LIMITEDdirector of
CHINA TOP INTERNATIONAL INVESTMENTS LIMITEDdirector of
SPARKLE CROWN INVESTMENTS LIMITEDdirector of
LEGEND PORT INTERNATIONAL HOLDINGS LIMITEDdirector of
KINGHORSE INTERNATIONAL HOLDINGS LIMITEDdirector of
A-PLUS A INTERNATIONAL INVEST LIMITEDdirector of
ACUMEN INTERNATIONAL INVEST LIMITEDdirector of
BINGO INTERNATIONAL DEVELOPMENT LIMITEDdirector of
BRIGHT DRAGONS INTERNATIONAL INVEST LIMITEDdirector of
CAPITAL RICH INTERNATIONAL DEVELOPMENT LIMITEDdirector of
CROWN TOP INTERNATIONAL INVEST LIMITEDdirector of
TECHFULL INTERNATIONAL DEVELOPMENT LIMITEDdirector of
EAST OCEAN INTERNATIONAL DEVELOP LIMITEDdirector of
WEALTH EXPAND GLOBAL LIMITEDdirector of
EXCELLENCE GLOBAL LIMITEDdirector of
LEADER BEST INTERNATIONAL INVEST LIMITEDdirector of
MODERN INTERNATIONAL DEVELOP LIMITEDdirector of
HARVEST CROWN INTERNATIONAL INVEST LIMITEDdirector of
ENGLAND GROUP GLOBAL LIMITEDdirector of
ROMA ROMA INTERNATIONAL INVESTMENTS LIMITEDdirector of
GREAT CAMBRIDGE INTERNATIONAL LIMITEDdirector of
APOLLO CROWN INVESTMENTS LIMITEDdirector of
USA BRAND INTERNATIONAL INVESTMENTS LIMITEDdirector of
MONEYLINK INTERNATIONAL DEVELOPMENT LIMITEDdirector of
A & B GLOBAL INVEST LIMITEDdirector of
D & D GLOBAL INVEST LIMITEDdirector of
B & O GLOBAL INVEST LIMITEDdirector of
D & T GLOBAL INVEST LIMITEDdirector of
AAA GLOBAL INVEST LIMITEDdirector of
TT GLOBAL INVEST LIMITEDdirector of
USA GLOBAL INVEST LIMITEDdirector of
Q & Q GLOBAL LIMITEDdirector of
B & B WORLDWIDE INVEST LIMITEDdirector of
CHARMWAY GLOBAL LIMITEDdirector of
CHARMWAY GLOBAL INVEST LIMITEDdirector of
GLOBE MARK INTERNATIONAL LIMITEDdirector of
OXFORD WORLDWIDE INVEST LIMITEDdirector of
TOTAL ASIAN CONSULTANT LIMITEDdirector of

Liu Lap Kei

Mile Stone Commerce Limiteddirector of
Mile Stone Commerce Limitedshareholder of
Glory Star Global Limiteddirector of
Glory Star Global Limitedshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on EXCELLENCE GROUP HOLDINGS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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