---
title: "EXCEL EMPIRE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7
json: https://whiteintel.dev/api/public/dossier/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7
identifier: icij:icijol-140928
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXCEL EMPIRE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-140928`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7  

## Ownership & control

### Owners / controllers

- **VONGVISITIN Pichai** (shareholder of) — https://whiteintel.dev/entity/99341569-d51b-5e4a-9ef1-6e013c54a7b4
- **Wong Wai Kwong, David** (shareholder of) — https://whiteintel.dev/entity/c480dec9-406b-5aba-afd0-1c836bf01ce0
- **Ekpanyaskul Suriyong** (shareholder of) — https://whiteintel.dev/entity/a50e5e1d-277c-56b9-9cc2-bbf9b94b6734
- **Ekpanyasakul Surasak** (shareholder of) — https://whiteintel.dev/entity/a8edced8-0fcd-5f4a-8a20-1dce8774edcb
- **Ekpunyasakul Supaporn** (shareholder of) — https://whiteintel.dev/entity/11a1e013-362f-5308-b5d6-5c4cb4ed5793

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

A **10-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/140928

## 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 **EXCEL EMPIRE GROUP LIMITED** — https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL EMPIRE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1db3030-e4e0-5346-b6bc-a1b8a742aaf7._

_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"._