EXEL FINANCE LIMITED
EXEL FINANCE LIMITED — BVI company (icij:icijol-12124345). 23 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.
- EXEL FINANCE LIMITED
- OBR Corp.· shareholder of
- HALLIDAY CAPITAL S.A.· shareholder of
- EASTHOPE EQUITIES LTD.· shareholder of
- INTERNATIONAL GAS TRADING INC.· shareholder of
- KEARNS SERVICES S.A.· shareholder of
- MERRYLAND MANAGEMENT INC.· shareholder of
- Alderman Shipping Associates Ltd· shareholder of
- BASALTO ASSETS LTD.· shareholder of
- LINDSAY INVESTMENTS GROUP CORP.· shareholder of
- COPERNICUS ASSETS MANAGEMENT INC.· shareholder of
- HILL ACQUISITION LTD.· shareholder of
- GWITINN FINANCE LTD.· shareholder of
- CHRAIO FINANCE S.A.· shareholder of
- CLESROC MANAGEMENT INC.· shareholder of
- MVL INTERNATIONAL INVESTMENTS S.A.· shareholder of
- INTERNATIONAL SHIPPING MANAGEMENT LIMITED· shareholder of
- KIRELAND LIMITED· shareholder of
- LILIMEL FINANCE S.A.· shareholder of
- ATAMMED HOLDING LIMITED· shareholder of
- MARSAC INVESTMENTS S.A.· shareholder of
- KS ASSET INVESTMENT LTD.· shareholder of
- BIONIKS HOLDINGS INC.· shareholder of
- MANDETIN FINANCE S.A.· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for EXEL FINANCE 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 EXEL FINANCE LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on EXEL FINANCE LIMITED is behind a paywall — everything we hold on this subject is already on this page.
People & control
18 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.
- Alderman Shipping Associates LtdAlso holds roles at 1 other company
- JDS SECRETARIES LIMITEDshareholder of
- COPERNICUS ASSETS MANAGEMENT INC.Also holds roles at 1 other company
- JDS SECRETARIES LIMITEDshareholder of
- INTERNATIONAL GAS TRADING INC.Also holds roles at 1 other company
- JDS SECRETARIES LIMITEDshareholder of
- INTERNATIONAL SHIPPING MANAGEMENT LIMITEDAlso holds roles at 1 other company
- JDS SECRETARIES LIMITEDshareholder of
- LINDSAY INVESTMENTS GROUP CORP.Also holds roles at 1 other company
- JDS SECRETARIES LIMITEDshareholder of
- MVL INTERNATIONAL INVESTMENTS S.A.Also holds roles at 1 other company
- JDS SECRETARIES LIMITEDshareholder of
18 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns EXEL FINANCE LIMITED?
- What is EXEL FINANCE LIMITED's risk level?
- Where does EXEL FINANCE LIMITED appear across sources?
Community intel
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