---
title: "ACTYF LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd
json: https://whiteintel.dev/api/public/dossier/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd
identifier: icij:icijol-55056055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ACTYF LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55056055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ACTYF LTD** — GLEIF · `lei:254900Y5XJVSPN79JE77` — https://whiteintel.dev/entity/53780cf3-4e57-5330-9a22-4a03c0e69cd5

## Ownership & control

### Owners / controllers

- **ALEXANDRE JEROME DERGATCHEFF** (shareholder of) — https://whiteintel.dev/entity/8ceaa945-2ce2-5cb6-9228-b673c51d1fef
- **AX GLOBAL LTD** (shareholder of) — https://whiteintel.dev/entity/d11939b8-35d2-5bb1-966e-6116f97ebbc4

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

A **16-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)

**5** 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/55056055

## 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 **ACTYF LTD** — https://whiteintel.dev/entity/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ACTYF LTD**. Human view: https://whiteintel.dev/entity/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd · Structured JSON: https://whiteintel.dev/api/public/dossier/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd._

_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"._