---
title: "AX BUSINESS PARK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/431b0484-e126-54c6-8632-71fc20f1d3d5
json: https://whiteintel.dev/api/public/dossier/431b0484-e126-54c6-8632-71fc20f1d3d5
identifier: lei:2138006DYOD35EXKJ778
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AX BUSINESS PARK LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:2138006DYOD35EXKJ778`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/431b0484-e126-54c6-8632-71fc20f1d3d5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/431b0484-e126-54c6-8632-71fc20f1d3d5  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Ownership & control

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

A **1-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)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/2138006DYOD35EXKJ778

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX BUSINESS PARK LIMITED**. Human view: https://whiteintel.dev/entity/431b0484-e126-54c6-8632-71fc20f1d3d5 · Structured JSON: https://whiteintel.dev/api/public/dossier/431b0484-e126-54c6-8632-71fc20f1d3d5._

_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"._