Name: EXCESS BAGGAGE SPAIN LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCESS BAGGAGE SPAIN LIMITED?

Accepted Answer

In the current sources, EXCESS BAGGAGE SPAIN LIMITED is connected to Mr David Christopher George Elliott. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCESS BAGGAGE SPAIN LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCESS BAGGAGE SPAIN LIMITED appear across sources?

Accepted Answer

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

EXCESS BAGGAGE SPAIN LIMITED

OWNERSHIP & CONTROL