Name: ELLIS EXCELLENCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns ELLIS EXCELLENCE LIMITED?

Accepted Answer

In the current sources, ELLIS EXCELLENCE LIMITED is connected to Darren Lee Innocent. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is ELLIS EXCELLENCE LIMITED's risk level?

Accepted Answer

WhiteIntel flags ELLIS EXCELLENCE LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does ELLIS EXCELLENCE LIMITED appear across sources?

Accepted Answer

ELLIS EXCELLENCE LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

ELLIS EXCELLENCE LIMITED

OWNERSHIP & CONTROL