Name: EXCEL TECHNOLOGIES LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCEL TECHNOLOGIES LIMITED?

Accepted Answer

In the current sources, EXCEL TECHNOLOGIES LIMITED is connected to Mr Rajeev Shenoy, Mrs Poornima Shenoy. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL TECHNOLOGIES LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCEL TECHNOLOGIES LIMITED appear across sources?

Accepted Answer

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

EXCEL TECHNOLOGIES LIMITED

OWNERSHIP & CONTROL