---
title: "EXCO SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b53aa127-8f26-5ed5-9642-cdc98cdd0b43
json: https://whiteintel.dev/api/public/dossier/b53aa127-8f26-5ed5-9642-cdc98cdd0b43
identifier: icij:icijol-56078835
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXCO SERVICES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b53aa127-8f26-5ed5-9642-cdc98cdd0b43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b53aa127-8f26-5ed5-9642-cdc98cdd0b43  

## Ownership & control

### Holdings / subsidiaries

- **S.E.I. LIMITED** (director of) — https://whiteintel.dev/entity/1e974686-0095-5ea3-bd7e-aea9686b0d6c
- **S.E.I. LIMITED** (legal representative of) — https://whiteintel.dev/entity/1e974686-0095-5ea3-bd7e-aea9686b0d6c
- **LODEN INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/7871ce6c-c7c9-5658-89db-7200034f52d1
- **LODEN INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/7871ce6c-c7c9-5658-89db-7200034f52d1
- **CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/f1bea608-2138-56ec-8fe8-e2fcb2fa2e52
- **CONSOLIDATED INDUSTRIAL SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1bea608-2138-56ec-8fe8-e2fcb2fa2e52
- **EUROPEAN RAILWAY HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/ee249533-9a59-5685-befe-273e6d997011
- **EUROPEAN RAILWAY HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ee249533-9a59-5685-befe-273e6d997011
- **QUORN LIMITED** (director of) — https://whiteintel.dev/entity/134486ec-5790-55d7-83db-7d56d4566f3a
- **QUORN LIMITED** (legal representative of) — https://whiteintel.dev/entity/134486ec-5790-55d7-83db-7d56d4566f3a
- **INTERNATIONAL FINANCIAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3ba66aca-9bec-5542-8e5d-acc867cd6867
- **INTERNATIONAL FINANCIAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3ba66aca-9bec-5542-8e5d-acc867cd6867

…and **26** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078835

## 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 **EXCO SERVICES LIMITED** — https://whiteintel.dev/entity/b53aa127-8f26-5ed5-9642-cdc98cdd0b43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXCO SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/b53aa127-8f26-5ed5-9642-cdc98cdd0b43 · Structured JSON: https://whiteintel.dev/api/public/dossier/b53aa127-8f26-5ed5-9642-cdc98cdd0b43._

_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"._