Name: ExcKlam Limited — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ExcKlam Limited?

Accepted Answer

In the current sources, ExcKlam Limited is connected to MARIA DE LURDES MARTINS VELUDO, HATHERLEY LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ExcKlam Limited's risk level?

Accepted Answer

WhiteIntel flags ExcKlam Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ExcKlam Limited appear across sources?

Accepted Answer

ExcKlam Limited is indexed in the WhiteIntel corporate-ownership graph (LU), with a source on every claim.

ExcKlam Limited

OWNERSHIP & CONTROL