---
title: "AXIM LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0921568c-e6b7-5074-a482-79d974465e95
json: https://whiteintel.dev/api/public/dossier/0921568c-e6b7-5074-a482-79d974465e95
identifier: icij:icijol-55030523
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AXIM LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55030523`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0921568c-e6b7-5074-a482-79d974465e95  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0921568c-e6b7-5074-a482-79d974465e95  

## Ownership & control

### Owners / controllers

- **EQUITY TRUST MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/58c2b177-15e7-5f9e-a3c1-aceb3d770b9e
- **TMF CUSTOM HOUSE GLOBAL FUND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/345142cb-ea25-59f4-94f7-474e1c2afec4

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55030523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXIM LTD.**. Human view: https://whiteintel.dev/entity/0921568c-e6b7-5074-a482-79d974465e95 · Structured JSON: https://whiteintel.dev/api/public/dossier/0921568c-e6b7-5074-a482-79d974465e95._

_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"._