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- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEXALCO (PROPERTY LEASING) LTD. 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.
- EXALCO (PROPERTY LEASING) LTD.
- ALEXANDER MONTANARO· shareholder of
- EXALCO GROUP LIMITED· shareholder of
None in current sources.
7-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
52 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 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
- THE PARK LANE COMPANY LIMITEDdirector of
- THE PARK LANE 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
- EQUITY NOMINEE SERVICES LIMITEDshareholder of
- MEDISOFT LIMITEDdirector of
- MEDISOFT LIMITEDlegal representative of
- MEDISOFT LIMITEDshareholder of
- ECTS LIMITEDshareholder of
- DAWN PROPERTIES LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier