Name: AXION GROUP LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AXION GROUP LIMITED?

Accepted Answer

In the current sources, AXION GROUP LIMITED is connected to Ms Perthidia Luwaca. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AXION GROUP LIMITED's risk level?

Accepted Answer

WhiteIntel flags AXION GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AXION GROUP LIMITED appear across sources?

Accepted Answer

AXION GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AXION GROUP LIMITED

OWNERSHIP & CONTROL