---
title: "Excel-Serve Nominees Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65
json: https://whiteintel.dev/api/public/dossier/fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65
identifier: icij:icijol-12153272
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Excel-Serve Nominees Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12153272`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65  

## Cross-source identity

The same real-world entity, resolved across sources:

- **EXCEL-SERVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12102382` — https://whiteintel.dev/entity/0bb39ce3-aab2-5961-81c1-5e597e7abc76
- **Excel-Serve Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12150206` — https://whiteintel.dev/entity/db21db3e-395e-5ff2-99c6-efbad1852b9d
- **EXCEL-SERVE NOMINEES LIMITED** — cyprus_drcor · `—` — https://whiteintel.dev/entity/a3564130-8573-547a-92f7-d90f85eb9b9d
- **EXCEL-SERVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12105851` — https://whiteintel.dev/entity/3a2455a1-e8d9-5734-9854-4378b8078098
- **Excel-Serve Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12151180` — https://whiteintel.dev/entity/48b86a33-e2b4-5d12-8abc-016faa726cbe
- **EXCEL-SERVE NOMINEES LIMITED** — cyprus_drcor · `cy-reg:193067` — https://whiteintel.dev/entity/4ffab795-5aed-520c-8a68-9ced75e84bbb
- **Excel-Serve Nominees Limited** — ICIJ Offshore Leaks · `icij:icijol-12104476` — https://whiteintel.dev/entity/7b847d95-c921-51f0-9f92-94ea11b67589
- **EXCEL-SERVE NOMINEES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-12103024` — https://whiteintel.dev/entity/cf6759f8-7e8d-56bf-99dc-2e458b62609d

## Ownership & control

### Holdings / subsidiaries

- **BOSCADEL ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/e4dd4fc3-b406-5735-9643-a49801ee01a5

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**12** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12153272

## 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-Serve Nominees Limited** — https://whiteintel.dev/entity/fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Excel-Serve Nominees Limited**. Human view: https://whiteintel.dev/entity/fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe0c79ec-51e5-5d7d-a038-7cbc4bce1e65._

_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"._