---
title: "AXIS CAPITAL MARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/490b5266-c590-5e83-8ff8-dc12be04fee9
json: https://whiteintel.dev/api/public/dossier/490b5266-c590-5e83-8ff8-dc12be04fee9
identifier: oo:GB-COH-08133033
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AXIS CAPITAL MARKETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08133033`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/490b5266-c590-5e83-8ff8-dc12be04fee9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/490b5266-c590-5e83-8ff8-dc12be04fee9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AXIS CAPITAL MARKETS LIMITED** — GLEIF · `lei:2138001UYFF4L8FOMN55` — https://whiteintel.dev/entity/56aee0c8-0215-5ed3-b17d-4916d578b69b

## Ownership & control

### Owners / controllers

- **Mr Loizos Yerolemou** (beneficial owner) — 100% — https://whiteintel.dev/entity/67718738-dae3-5169-bdf2-bb08d8c0aec7
- **Mr Martin Ashley Vaughan** (beneficial owner) — 100% — https://whiteintel.dev/entity/5948db73-5254-5d51-ba63-f04bbfba4591
- **Mr Martin Ashley Vaughan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f6a6bc0f-86a2-4b22-ae9b-8431c7c419aa
- **Mr Loizos Yerolemou** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/17557ba2-b47a-4ad1-a9ca-a6cc58d7ec14

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

A **4-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.

## Company profile (live · UK Companies House)

- **Company number:** `08133033`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-06
- **Registered office:** 73 Watling Street, London, EC4M 9BJ, England
- **SIC:** 64999, 66110

### Officers

- YEROLEMOU, Loizos — secretary · appointed 2016-09-30
- GILL, Amrit Pal Singh — director · British · appointed 2015-05-19
- HUTCHISON, Richard Michael — director · British · appointed 2016-10-10
- YEROLEMOU, Loizos — director · Cypriot · appointed 2015-05-29
- GAVOTTI, Eduardo Alexander — secretary · appointed 2015-06-15 · resigned 2016-10-10
- GAVOTTI DUQUE, Eduardo Alexander — secretary · appointed 2012-07-06 · resigned 2014-04-30
- MORENO RODRIGUEZ, Ernesto Camilo — director · Venezuelan · appointed 2012-07-06 · resigned 2014-08-06
- VAUGHAN, Martin Ashley — director · British · appointed 2014-08-06 · resigned 2015-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Loizos Yerolemou — 50–75% shares · individual PSC · England — since 2016-09-08
- Mr Martin Ashley Vaughan — 75–100% shares · individual PSC · England — ceased 2016-09-08

## 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

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08133033
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08133033

## 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 **AXIS CAPITAL MARKETS LIMITED** — https://whiteintel.dev/entity/490b5266-c590-5e83-8ff8-dc12be04fee9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AXIS CAPITAL MARKETS LIMITED**. Human view: https://whiteintel.dev/entity/490b5266-c590-5e83-8ff8-dc12be04fee9 · Structured JSON: https://whiteintel.dev/api/public/dossier/490b5266-c590-5e83-8ff8-dc12be04fee9._

_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"._