Name: EXCEL MARKETING LTD. — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCEL MARKETING LTD.?

Accepted Answer

In the current sources, EXCEL MARKETING LTD. is connected to FAN CHENG-CHIU. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL MARKETING LTD.'s risk level?

Accepted Answer

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

Question 3

Where does EXCEL MARKETING LTD. appear across sources?

Accepted Answer

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

EXCEL MARKETING LTD.

OWNERSHIP & CONTROL