Name: EXCESSA LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCESSA LIMITED?

Accepted Answer

In the current sources, EXCESSA LIMITED is connected to CHRISTOPHER BORG, JOHN WHIBLEY, JOHN WHIBLEY, I.D. HOLDINGS LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCESSA LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCESSA LIMITED appear across sources?

Accepted Answer

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

EXCESSA LIMITED

OWNERSHIP & CONTROL