Name: EXCELLENT PROPERTY INVESTMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELLENT PROPERTY INVESTMENT LTD?

Accepted Answer

In the current sources, EXCELLENT PROPERTY INVESTMENT LTD is connected to Mr Marc Bakker, Ms Audry Jacqueline Bakker. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELLENT PROPERTY INVESTMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does EXCELLENT PROPERTY INVESTMENT LTD appear across sources?

Accepted Answer

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

EXCELLENT PROPERTY INVESTMENT LTD

OWNERSHIP & CONTROL