{"entity":{"id":"0941bf44-eaac-5f93-8a72-bf1cbf5fe9c5","name":"EXALCO FINANCIAL SERVICES LIMITED","type":"Organization","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-56079431","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"6b378b4c-4c4f-5dd4-a614-563e6c3cfd57","name":"PENRIDGE INTERNATIONAL (PTY) LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"6b378b4c-4c4f-5dd4-a614-563e6c3cfd57","name":"PENRIDGE INTERNATIONAL (PTY) LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"6b378b4c-4c4f-5dd4-a614-563e6c3cfd57","name":"PENRIDGE INTERNATIONAL (PTY) LTD","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"321c7261-841b-5802-a8c2-6c626aed0b99","name":"HATCHWELL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"321c7261-841b-5802-a8c2-6c626aed0b99","name":"HATCHWELL ASSOCIATES LIMITED","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"1dc70bfe-13f5-5f52-8a64-68a75067b827","name":"NOVO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"1dc70bfe-13f5-5f52-8a64-68a75067b827","name":"NOVO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"1dc70bfe-13f5-5f52-8a64-68a75067b827","name":"NOVO HOLDINGS LTD.","type":"Company","kind":"company"}},{"role":"director of","share":null,"asset":{"id":"0a3f401e-c4e8-5bb4-9a61-428277637400","name":"G.E. CAPITAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"legal representative of","share":null,"asset":{"id":"0a3f401e-c4e8-5bb4-9a61-428277637400","name":"G.E. CAPITAL HOLDINGS LTD","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"0a3f401e-c4e8-5bb4-9a61-428277637400","name":"G.E. CAPITAL HOLDINGS LTD","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/56079431"}],"source":"corpus"}