Name: EXCEL PREMIUM PROPERTIES LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCEL PREMIUM PROPERTIES LTD?

Accepted Answer

In the current sources, EXCEL PREMIUM PROPERTIES LTD is connected to Mr Svaraaj Harbhajanka, Mr Manoj Kumar Harbhajanka, Mrs Raksha Harbhajanka, Mr Soham Harbhajanka. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL PREMIUM PROPERTIES LTD's risk level?

Accepted Answer

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

Question 3

Where does EXCEL PREMIUM PROPERTIES LTD appear across sources?

Accepted Answer

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

EXCEL PREMIUM PROPERTIES LTD

OWNERSHIP & CONTROL