---
title: "AXIA HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/22e82deb-ab17-5ee0-99ca-1c04fa98b6f0
json: https://whiteintel.dev/api/public/dossier/22e82deb-ab17-5ee0-99ca-1c04fa98b6f0
identifier: icij:icijol-56080733
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AXIA HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56080733`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/22e82deb-ab17-5ee0-99ca-1c04fa98b6f0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/22e82deb-ab17-5ee0-99ca-1c04fa98b6f0  

## Ownership & control

### Holdings / subsidiaries

- **RG LIMITED** (shareholder of) — https://whiteintel.dev/entity/10219be5-eb8f-59ef-a90d-8ecfbdf7001d
- **I T & T LIMITED** (shareholder of) — https://whiteintel.dev/entity/d8fd3fb1-5f6b-58d0-b12a-3cfe83f7892d
- **RG MOTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bd9fd543-c9aa-5481-83ed-0c5a5181a097
- **CHALICE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/515fb893-28b1-5843-bd02-cdaf2c0f7074

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080733

## 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 **AXIA HOLDINGS LIMITED** — https://whiteintel.dev/entity/22e82deb-ab17-5ee0-99ca-1c04fa98b6f0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXIA HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/22e82deb-ab17-5ee0-99ca-1c04fa98b6f0 · Structured JSON: https://whiteintel.dev/api/public/dossier/22e82deb-ab17-5ee0-99ca-1c04fa98b6f0._

_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"._