---
title: "EXCEL ELITE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4d76a96-59b4-5fc9-9be5-ddfbc6dc0bb0
json: https://whiteintel.dev/api/public/dossier/c4d76a96-59b4-5fc9-9be5-ddfbc6dc0bb0
identifier: icij:icijol-10007232
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXCEL ELITE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10007232`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4d76a96-59b4-5fc9-9be5-ddfbc6dc0bb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4d76a96-59b4-5fc9-9be5-ddfbc6dc0bb0  

## Ownership & control

### Owners / controllers

- **MOSSFON SUBSCRIBERS LTD.** (shareholder of) — https://whiteintel.dev/entity/8c205225-0d2a-50a1-b424-2efaf51be59b
- **CHEN JUAN PING** (shareholder of) — https://whiteintel.dev/entity/46d2c51e-7191-5b2c-9372-19ba98ef6301

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

1. **MOSSFON SUBSCRIBERS LTD.** — shareholder of → *EXCEL ELITE INVESTMENTS LIMITED*
1. **CHEN JUAN PING** — shareholder of → *EXCEL ELITE INVESTMENTS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10007232

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCEL ELITE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/c4d76a96-59b4-5fc9-9be5-ddfbc6dc0bb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4d76a96-59b4-5fc9-9be5-ddfbc6dc0bb0._

_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"._