Name: EXXCO11 LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXXCO11 LTD?

Accepted Answer

In the current sources, EXXCO11 LTD is connected to Mr Adam Ibrahim. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXXCO11 LTD's risk level?

Accepted Answer

WhiteIntel flags EXXCO11 LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXXCO11 LTD appear across sources?

Accepted Answer

EXXCO11 LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXXCO11 LTD

OWNERSHIP & CONTROL