Name: EXCEL OH LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCEL OH LTD?

Accepted Answer

In the current sources, EXCEL OH LTD is connected to Mrs Denise Connolly. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL OH LTD's risk level?

Accepted Answer

WhiteIntel flags EXCEL OH LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does EXCEL OH LTD appear across sources?

Accepted Answer

EXCEL OH LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

EXCEL OH LTD

OWNERSHIP & CONTROL