---
title: "EXEL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea1173ec-babd-5609-a01b-845c3fb14f88
json: https://whiteintel.dev/api/public/dossier/ea1173ec-babd-5609-a01b-845c3fb14f88
identifier: icij:icijol-12124345
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXEL FINANCE LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12124345`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea1173ec-babd-5609-a01b-845c3fb14f88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea1173ec-babd-5609-a01b-845c3fb14f88  

## Ownership & control

### Holdings / subsidiaries

- **OBR Corp.** (shareholder of) — https://whiteintel.dev/entity/4de47087-d918-56c8-a70f-9a08e851ae4b
- **HALLIDAY CAPITAL S.A.** (shareholder of) — https://whiteintel.dev/entity/12bc094d-4eda-5afb-b953-2b8ccd5105e8
- **EASTHOPE EQUITIES LTD.** (shareholder of) — https://whiteintel.dev/entity/54f3287a-2ee6-5f02-92ec-f029d4e735f5
- **INTERNATIONAL GAS TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/b9f83283-289b-564e-b7fe-eecfece13fe6
- **KEARNS SERVICES S.A.** (shareholder of) — https://whiteintel.dev/entity/885c8ac1-29b4-59d0-8c69-213a20fbfcdb
- **MERRYLAND MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/9359c79b-c45a-59d2-8bd0-d4dc3c9a9245
- **Alderman Shipping Associates Ltd** (shareholder of) — https://whiteintel.dev/entity/9670a48e-e5b8-5bd1-8de1-2c04c971e008
- **BASALTO ASSETS LTD.** (shareholder of) — https://whiteintel.dev/entity/b6f3d3bc-cfb3-5a20-b8d6-f3596ff47a37
- **LINDSAY INVESTMENTS GROUP CORP.** (shareholder of) — https://whiteintel.dev/entity/edd15731-8250-5e3c-9ab0-c0049763990c
- **COPERNICUS ASSETS MANAGEMENT INC.** (shareholder of) — https://whiteintel.dev/entity/138bcdf7-0bc8-52a0-9e2e-b44cc0ca38ac
- **HILL ACQUISITION LTD.** (shareholder of) — https://whiteintel.dev/entity/6e2891c3-82a5-5c42-bc02-bdd67afa9ac3
- **GWITINN FINANCE LTD.** (shareholder of) — https://whiteintel.dev/entity/7962b2f7-6996-597e-a9f3-c6f00c9eb610

…and **11** 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/12124345

## 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/ea1173ec-babd-5609-a01b-845c3fb14f88 · 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/ea1173ec-babd-5609-a01b-845c3fb14f88 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea1173ec-babd-5609-a01b-845c3fb14f88._

_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"._