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Coverage — measured
Sources fused
1
Ownership hops held
12
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED

AXA AFRICA SPECIALTY RISKS HOLDING LIMITED — dissolved UK company, incorporated 2015 (oo:GB-COH-09882199). UBO chain traced 12 hops, 4 owners, 2 holdings, 20…

OO GB-COH-09882199Inc. 20 Nov 2015ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 12-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2015-11-20
Legal form
ltd
Activity
64209
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries
  • AXA AFRICA SPECIALTY RISKS HOLDING LIMITED
Walk the full UBO chain
12 hops lockedDOSSIER

12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on AXA AFRICA SPECIALTY RISKS HOLDING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
09882199
Status
dissolved
Type
ltd
Incorporated
2015-11-20
Registered office
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester, M1 4PB
SIC
64209
/05

People & control

22 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

22 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns AXA AFRICA SPECIALTY RISKS HOLDING LIMITED?
In the current sources, AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is connected to AXA AFRICA SPECIALTY RISKS HOLDING LIMITED, Axa Sa, Axa Sa, Residual Services Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is AXA AFRICA SPECIALTY RISKS HOLDING LIMITED's risk level?
WhiteIntel flags AXA AFRICA SPECIALTY RISKS HOLDING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does AXA AFRICA SPECIALTY RISKS HOLDING LIMITED appear across sources?
AXA AFRICA SPECIALTY RISKS HOLDING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on AXA AFRICA SPECIALTY RISKS HOLDING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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