---
title: "AX FINANCE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06fc5f6b-03d8-5146-a5ae-554fbe46d996
json: https://whiteintel.dev/api/public/dossier/06fc5f6b-03d8-5146-a5ae-554fbe46d996
identifier: lei:969500XX719D48E3NN58
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AX FINANCE

**Type:** Company  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `lei:969500XX719D48E3NN58`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/06fc5f6b-03d8-5146-a5ae-554fbe46d996  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06fc5f6b-03d8-5146-a5ae-554fbe46d996  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `6CHY`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AX FINANCE** — sirene · `fr-siren:905057873` — https://whiteintel.dev/entity/b83d0726-3a65-5171-8240-64eafa889d92
- **AX FINANCE** — sirene · `fr-siren:804196673` — https://whiteintel.dev/entity/a12b3211-c8b2-5956-bdba-4f92fc07ba1a
- **AX FINANCE** — sirene · `fr-siren:982856338` — https://whiteintel.dev/entity/2405b449-b307-5cb1-acaf-56c52a437b7b

## Provenance

- GLEIF — https://search.gleif.org/#/record/969500XX719D48E3NN58

## 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 **AX FINANCE** — https://whiteintel.dev/entity/06fc5f6b-03d8-5146-a5ae-554fbe46d996 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX FINANCE**. Human view: https://whiteintel.dev/entity/06fc5f6b-03d8-5146-a5ae-554fbe46d996 · Structured JSON: https://whiteintel.dev/api/public/dossier/06fc5f6b-03d8-5146-a5ae-554fbe46d996._

_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"._