Name: EXCELLENCE FACILITIES MANAGEMENT LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns EXCELLENCE FACILITIES MANAGEMENT LTD?

Accepted Answer

In the current sources, EXCELLENCE FACILITIES MANAGEMENT LTD is connected to Mrs Maria Del Carmen Diaz Martinez. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is EXCELLENCE FACILITIES MANAGEMENT LTD's risk level?

Accepted Answer

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

Question 3

Where does EXCELLENCE FACILITIES MANAGEMENT LTD appear across sources?

Accepted Answer

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

EXCELLENCE FACILITIES MANAGEMENT LTD

OWNERSHIP & CONTROL

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