---
title: "EXEL FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef44ca67-53fe-5de1-9368-95a269eb4d23
json: https://whiteintel.dev/api/public/dossier/ef44ca67-53fe-5de1-9368-95a269eb4d23
identifier: icij:icijol-12125751
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# EXEL FINANCE LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12125751`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ef44ca67-53fe-5de1-9368-95a269eb4d23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef44ca67-53fe-5de1-9368-95a269eb4d23  

## Ownership & control

### Holdings / subsidiaries

- **WINTLE ASSET MANAGEMENT CORP.** (shareholder of) — https://whiteintel.dev/entity/74814afe-36e3-5d50-9b40-03b7c2d52b32
- **NORTHVIEW FINANCE CORP.** (shareholder of) — https://whiteintel.dev/entity/900a12b0-d4ab-5624-979d-1e8a3932631b
- **PLUTUS HOLDINGS 1 LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d57bfe2-d48d-56ba-b643-d91edf4d0c80
- **GALSWORTHY TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/04b56fa0-e705-5ca1-9996-a14a02261387
- **NORTHAMPTON BUSINESS INC.** (shareholder of) — https://whiteintel.dev/entity/055a217d-805f-525a-86cf-7170315043ee
- **FRIMWELL TRADING CORP.** (shareholder of) — https://whiteintel.dev/entity/f7f942ea-68ce-5d9f-bb58-639fbb346e6c
- **FROLEM CORPORATION TRADING S.A.** (shareholder of) — https://whiteintel.dev/entity/f1e7c13b-7e01-5b6b-8707-11e6eca6558a
- **PALMER ASSETS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/6485f643-251a-52d6-aacd-9218ae746766
- **FINE ART ADVISERS OF EUROPE S.A.** (shareholder of) — https://whiteintel.dev/entity/c311206f-58d6-5fd8-b7e0-f77a66cbbe6a
- **RUDOLF CONSULTANT HOLDING CORP.** (shareholder of) — https://whiteintel.dev/entity/93754f39-abed-5ee2-82e0-37d38998eeb0
- **NORTHCROFT CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/9f8faa54-1439-5681-a44d-4946dea2ff7a
- **EAST MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/68d95768-2e26-553b-b82f-2b0e841ff9f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12125751

## 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/ef44ca67-53fe-5de1-9368-95a269eb4d23 · 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/ef44ca67-53fe-5de1-9368-95a269eb4d23 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef44ca67-53fe-5de1-9368-95a269eb4d23._

_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"._