---
title: "Excel Investment Group Holdings Inc. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e1f6cec9-5f33-5710-83d8-2970b69b5abc
json: https://whiteintel.dev/api/public/dossier/e1f6cec9-5f33-5710-83d8-2970b69b5abc
identifier: icij:icijol-73869
jurisdiction: VI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Excel Investment Group Holdings Inc.

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-73869`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e1f6cec9-5f33-5710-83d8-2970b69b5abc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e1f6cec9-5f33-5710-83d8-2970b69b5abc  

## Ownership & control

### Holdings / subsidiaries

- **Red Earth Company Group Ltd** (shareholder of) — https://whiteintel.dev/entity/b49865c8-825f-5523-94df-51f2068733c1
- **CRESCENT GLORY PTE LTD** (shareholder of) — https://whiteintel.dev/entity/887f665b-261b-5722-9343-3b36d0f8a5cc
- **GENUINE CHAMP LIMITED** (shareholder of) — https://whiteintel.dev/entity/e7314fab-d2da-537d-baec-a5c042b9f39a
- **CAIRNS MAGIC INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/e1228026-032c-54d6-b516-6c88132ff060

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/73869

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Excel Investment Group Holdings Inc.** — https://whiteintel.dev/entity/e1f6cec9-5f33-5710-83d8-2970b69b5abc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Excel Investment Group Holdings Inc.**. Human view: https://whiteintel.dev/entity/e1f6cec9-5f33-5710-83d8-2970b69b5abc · Structured JSON: https://whiteintel.dev/api/public/dossier/e1f6cec9-5f33-5710-83d8-2970b69b5abc._

_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"._