EXALCO FINANCIAL SERVICES LIMITED
EXALCO FINANCIAL SERVICES LIMITED — Maltese company (icij:icijol-56079431). 11 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- EXALCO FINANCIAL SERVICES LIMITED
- PENRIDGE INTERNATIONAL (PTY) LTD· director of
- HATCHWELL ASSOCIATES LIMITED· director of
- NOVO HOLDINGS LTD.· director of
- G.E. CAPITAL HOLDINGS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EXALCO FINANCIAL SERVICES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of EXALCO FINANCIAL SERVICES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EXALCO FINANCIAL SERVICES LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- G.E. CAPITAL HOLDINGS LTDAlso holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- ALEXANDER MONTANAROsecretary of
- HATCHWELL ASSOCIATES LIMITEDAlso holds roles at 3 other companies
- MALCOLM MIFSUDliquidator of
- ALEXANDER MONTANAROlegal representative of
- ALEXANDER MONTANAROsecretary of
- NOVO HOLDINGS LTD.Also holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- ALEXANDER MONTANAROsecretary of
- PENRIDGE INTERNATIONAL (PTY) LTDAlso holds roles at 2 other companies
- MALCOLM MIFSUDliquidator of
- ALEXANDER MONTANAROsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXALCO FINANCIAL SERVICES LIMITED?
- What is EXALCO FINANCIAL SERVICES LIMITED's risk level?
- Where does EXALCO FINANCIAL SERVICES LIMITED appear across sources?