Name: EXCESS ELECTRICAL MATERIALS LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCESS ELECTRICAL MATERIALS LIMITED?

Accepted Answer

In the current sources, EXCESS ELECTRICAL MATERIALS LIMITED is connected to Mr Ashwin Gordhanbhai Patel, Mr William Robert Jarvis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCESS ELECTRICAL MATERIALS LIMITED's risk level?

Accepted Answer

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

Question 3

Where does EXCESS ELECTRICAL MATERIALS LIMITED appear across sources?

Accepted Answer

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

EXCESS ELECTRICAL MATERIALS LIMITED

OWNERSHIP & CONTROL