Name: GLOBAL EXCESS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GLOBAL EXCESS LIMITED?

Accepted Answer

In the current sources, GLOBAL EXCESS LIMITED is connected to Kwan Chung Hang, Bearer 1, Kwan Ming Yee, Florence, Wong Cho Hor, Cheng Yuk Kuen. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GLOBAL EXCESS LIMITED's risk level?

Accepted Answer

WhiteIntel flags GLOBAL EXCESS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does GLOBAL EXCESS LIMITED appear across sources?

Accepted Answer

GLOBAL EXCESS LIMITED is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

GLOBAL EXCESS LIMITED

OWNERSHIP & CONTROL