Name: GO EXCEL LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns GO EXCEL LTD?

Accepted Answer

In the current sources, GO EXCEL LTD is connected to Mrs Shabina Jameel. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is GO EXCEL LTD's risk level?

Accepted Answer

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

Question 3

Where does GO EXCEL LTD appear across sources?

Accepted Answer

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

GO EXCEL LTD

OWNERSHIP & CONTROL