---
title: "EXEL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e832a538-ff01-5a50-9620-2f37d3c14bc5
json: https://whiteintel.dev/api/public/dossier/e832a538-ff01-5a50-9620-2f37d3c14bc5
identifier: icij:icijol-12136479
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# EXEL FINANCE LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12136479`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e832a538-ff01-5a50-9620-2f37d3c14bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e832a538-ff01-5a50-9620-2f37d3c14bc5  

## Ownership & control

### Holdings / subsidiaries

- **CAHOT EQUITY LTD.** (shareholder of) — https://whiteintel.dev/entity/16c8367e-40f1-5162-bb52-3e6cd0957548
- **BEORN DEVELOPMENT S.A.** (shareholder of) — https://whiteintel.dev/entity/5edf5f31-6442-5559-844f-212895ef660b
- **BODWY BUSINESS S.A.** (shareholder of) — https://whiteintel.dev/entity/c1ec6703-8411-50d0-91a7-b4f9f1eb8399

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12136479

## 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 **EXEL FINANCE LIMITED** — https://whiteintel.dev/entity/e832a538-ff01-5a50-9620-2f37d3c14bc5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EXEL FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/e832a538-ff01-5a50-9620-2f37d3c14bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/e832a538-ff01-5a50-9620-2f37d3c14bc5._

_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"._