---
title: "BUSINESS EXCELLENCE GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c64c156-2d81-5bae-a2d2-ed525548654a
json: https://whiteintel.dev/api/public/dossier/4c64c156-2d81-5bae-a2d2-ed525548654a
identifier: icij:icijol-10098589
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BUSINESS EXCELLENCE GROUP LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10098589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c64c156-2d81-5bae-a2d2-ed525548654a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c64c156-2d81-5bae-a2d2-ed525548654a  

## Ownership & control

### Owners / controllers

- **EUROSTOCK AG** (shareholder of) — https://whiteintel.dev/entity/cf76d65d-28b8-5a47-a59d-50448c174538
- **IPCO S.A.** (shareholder of) — https://whiteintel.dev/entity/673d6227-7c87-5f8c-8fd5-02d5800557fa

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

A **2-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)

**1** owner upstream in this entity's ownership/control chain is 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/10098589

## 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 **BUSINESS EXCELLENCE GROUP LTD.** — https://whiteintel.dev/entity/4c64c156-2d81-5bae-a2d2-ed525548654a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUSINESS EXCELLENCE GROUP LTD.**. Human view: https://whiteintel.dev/entity/4c64c156-2d81-5bae-a2d2-ed525548654a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c64c156-2d81-5bae-a2d2-ed525548654a._

_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"._