Name: EXCITE HOLDINGS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCITE HOLDINGS LIMITED?

Accepted Answer

In the current sources, EXCITE HOLDINGS LIMITED is connected to Ma, Bo Kee, BNP Paribas Jersey Nominees Company Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCITE HOLDINGS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCITE HOLDINGS LIMITED appear across sources?

Accepted Answer

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

EXCITE HOLDINGS LIMITED

OWNERSHIP & CONTROL