---
title: "AX CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/63ecfbbf-91a3-51e2-9a95-d46a009e2a88
json: https://whiteintel.dev/api/public/dossier/63ecfbbf-91a3-51e2-9a95-d46a009e2a88
identifier: icij:icijol-55008267
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AX CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/63ecfbbf-91a3-51e2-9a95-d46a009e2a88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/63ecfbbf-91a3-51e2-9a95-d46a009e2a88  

## Ownership & control

### Owners / controllers

- **AX HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/2ad1d073-5fc5-551e-9a03-323b5228b189
- **VERDALA MANSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/788f1e24-2390-56be-b700-6d04142adf26

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

A **5-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)

**4** 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/55008267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/63ecfbbf-91a3-51e2-9a95-d46a009e2a88 · Structured JSON: https://whiteintel.dev/api/public/dossier/63ecfbbf-91a3-51e2-9a95-d46a009e2a88._

_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"._