Name: EKCELENCE LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EKCELENCE LTD?

Accepted Answer

In the current sources, EKCELENCE LTD is connected to Mrs Theresa Nkiru Okeke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EKCELENCE LTD's risk level?

Accepted Answer

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

Question 3

Where does EKCELENCE LTD appear across sources?

Accepted Answer

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

EKCELENCE LTD

OWNERSHIP & CONTROL