---
title: "RAYMOND AXIAQ — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69615904-d568-5ac7-94eb-5ce6ab36216e
json: https://whiteintel.dev/api/public/dossier/69615904-d568-5ac7-94eb-5ce6ab36216e
identifier: icij:icijol-56059072
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND AXIAQ

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69615904-d568-5ac7-94eb-5ce6ab36216e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69615904-d568-5ac7-94eb-5ce6ab36216e  

## Ownership & control

### Holdings / subsidiaries

- **SERA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/c9e17c80-5ee7-5e47-b412-311353c092d7
- **SERA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/c9e17c80-5ee7-5e47-b412-311353c092d7
- **SERA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c9e17c80-5ee7-5e47-b412-311353c092d7
- **SERA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/c9e17c80-5ee7-5e47-b412-311353c092d7
- **PRIMA FURNITURE LTD** (director of) — https://whiteintel.dev/entity/c99ac733-e78a-5758-964c-cce735465c2b
- **PRONTO PLASTERING LTD** (director of) — https://whiteintel.dev/entity/6c80b741-4162-5a5a-8eeb-781b3732e219
- **PRONTO PLASTERING LTD** (legal representative of) — https://whiteintel.dev/entity/6c80b741-4162-5a5a-8eeb-781b3732e219
- **PRONTO PLASTERING LTD** (secretary of) — https://whiteintel.dev/entity/6c80b741-4162-5a5a-8eeb-781b3732e219
- **PRONTO PLASTERING LTD** (shareholder of) — https://whiteintel.dev/entity/6c80b741-4162-5a5a-8eeb-781b3732e219
- **PRONTO DEVELOPERS LIMITED** (director of) — https://whiteintel.dev/entity/6fe9d700-f3cf-554e-921f-21bab338362e
- **PRONTO DEVELOPERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6fe9d700-f3cf-554e-921f-21bab338362e
- **PRONTO DEVELOPERS LIMITED** (secretary of) — https://whiteintel.dev/entity/6fe9d700-f3cf-554e-921f-21bab338362e
- **PRONTO DEVELOPERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6fe9d700-f3cf-554e-921f-21bab338362e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059072

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND AXIAQ**. Human view: https://whiteintel.dev/entity/69615904-d568-5ac7-94eb-5ce6ab36216e · Structured JSON: https://whiteintel.dev/api/public/dossier/69615904-d568-5ac7-94eb-5ce6ab36216e._

_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"._