---
title: "EXCEL TREASURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/346cabde-9e20-5c11-84b9-48d8da7f6cc4
json: https://whiteintel.dev/api/public/dossier/346cabde-9e20-5c11-84b9-48d8da7f6cc4
identifier: icij:icijol-124799
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXCEL TREASURE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/346cabde-9e20-5c11-84b9-48d8da7f6cc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/346cabde-9e20-5c11-84b9-48d8da7f6cc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXCEL TREASURE LIMITED** — GLEIF · `lei:529900YU0BMFFWZP9D48` — https://whiteintel.dev/entity/97cfaf39-485a-5ac2-98a0-85b8c9a4ec46

## Ownership & control

### Owners / controllers

- **UBS Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/4851c022-554f-5408-b7e1-cb16853cecba

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124799

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **EXCEL TREASURE LIMITED** — https://whiteintel.dev/entity/346cabde-9e20-5c11-84b9-48d8da7f6cc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL TREASURE LIMITED**. Human view: https://whiteintel.dev/entity/346cabde-9e20-5c11-84b9-48d8da7f6cc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/346cabde-9e20-5c11-84b9-48d8da7f6cc4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._