The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 3
Key facts
Risk signalTHE PARK LANE COMPANY LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
51 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- EXALCO (METALS & STEEL) LIMITEDdirector of
- EXALCO (METALS & STEEL) LIMITEDlegal representative of
- EXALCO (METALS & STEEL) LIMITEDsecretary of
- EXALCO (METALS & STEEL) LIMITEDshareholder of
- EXALCO (PROPERTY LEASING) LTD.director of
- EXALCO (PROPERTY LEASING) LTD.legal representative of
- EXALCO (PROPERTY LEASING) LTD.secretary of
- EXALCO (PROPERTY LEASING) LTD.shareholder of
- EXALCO GROUP LIMITEDdirector of
- EXALCO GROUP LIMITEDlegal representative of
- EXALCO GROUP LIMITEDsecretary of
- EXALCO GROUP LIMITEDshareholder of
- EQUITY NOMINEE SERVICES LIMITEDdirector of
- EQUITY NOMINEE SERVICES LIMITEDsecretary of
- EQUITY NOMINEE SERVICES LIMITEDshareholder of
- THE MAYFAIR COMPANY LIMITEDdirector of
- THE MAYFAIR COMPANY LIMITEDsecretary of
- MEDISOFT LIMITEDdirector of
- MEDISOFT LIMITEDlegal representative of
- MEDISOFT LIMITEDshareholder of
- ECTS LIMITEDdirector of
- ECTS LIMITEDlegal representative of
- ECTS LIMITEDsecretary of
- ECTS LIMITEDshareholder of
- WORLD SPORTS CAFE LIMITEDdirector of
- EXALCO INVESTMENTS LIMITEDdirector of
- DAWN PROPERTIES LIMITEDdirector of
- DAWN PROPERTIES LIMITEDlegal representative of
- DAWN PROPERTIES LIMITEDshareholder of
- PENRIDGE INTERNATIONAL (PTY) LTDsecretary of
- HATCHWELL ASSOCIATES LIMITEDlegal representative of
- HATCHWELL ASSOCIATES LIMITEDsecretary of
- MEDITERRANEAN NORTH AFRICA TRADING LIMITEDsecretary of
- MEDITERRANEAN NORTH AFRICA TRADING LIMITEDshareholder of
- NOVO HOLDINGS LTD.secretary of
- G.E. CAPITAL HOLDINGS LTDsecretary of
- EXTON LIMITEDsecretary of
- NEW TRAVELS LTDshareholder of
- EXALCO METALS LIMITEDdirector of
- EXALCO METALS LIMITEDlegal representative of
- EXALCO METALS LIMITEDshareholder of
- ALMO PROPERTIES LIMITEDdirector of
- ALMO PROPERTIES LIMITEDlegal representative of
- ALMO PROPERTIES LIMITEDshareholder of
- HABE HOLDINGS LIMITEDdirector of
- HABE HOLDINGS LIMITEDlegal representative of
- HABE SERVICES LIMITEDdirector of
- HABE SERVICES LIMITEDlegal representative of
- EXALCO (METALS & STEEL) LIMITEDdirector of
- EXALCO (METALS & STEEL) LIMITEDshareholder of
- THE MAYFAIR COMPANY LIMITEDdirector of