Name: EXCELSOURCE LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELSOURCE LIMITED?

Accepted Answer

In the current sources, EXCELSOURCE LIMITED is connected to Mr Gerard Marcel Horst, Mrs Farah Horst. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELSOURCE LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCELSOURCE LIMITED appear across sources?

Accepted Answer

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

EXCELSOURCE LIMITED

OWNERSHIP & CONTROL