Name: EXCEL DEVELOPERS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCEL DEVELOPERS LIMITED?

Accepted Answer

In the current sources, EXCEL DEVELOPERS LIMITED is connected to Mr Stefan Jacques Kemp, Mrs Magrietha Johanna Maria Kemp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCEL DEVELOPERS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCEL DEVELOPERS LIMITED appear across sources?

Accepted Answer

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

EXCEL DEVELOPERS LIMITED

OWNERSHIP & CONTROL