Name: EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.?

Accepted Answer

In the current sources, EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. is connected to Cheong Hock Huat Andy, Lim Soon Huat, Sharecorp Limited, SIM LAY SEE, Celine Tan Sze Lian. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.'s risk level?

Accepted Answer

WhiteIntel flags EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. appear across sources?

Accepted Answer

EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD. is indexed in the WhiteIntel corporate-ownership graph (SG), with a source on every claim.

EXCELLENCE INTERNATIONAL PROPERTY PTE. LTD.

OWNERSHIP & CONTROL