Name: EXCEL PROPERTY GROUP LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, EXCEL PROPERTY GROUP LTD, Company, GB

Question 1

Who owns EXCEL PROPERTY GROUP LTD?

Accepted Answer

In the current sources, EXCEL PROPERTY GROUP LTD is connected to Mr Mohammed Hassan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL PROPERTY GROUP LTD's risk level?

Accepted Answer

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

Question 3

Where does EXCEL PROPERTY GROUP LTD appear across sources?

Accepted Answer

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

EXCEL PROPERTY GROUP LTD

Ownership & control

Company profile· live · Companies House

EXCEL PROPERTY GROUP LTD

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House