Name: J AX BOX TRADING LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns J AX BOX TRADING LTD?

Accepted Answer

In the current sources, J AX BOX TRADING LTD is connected to BRIAN MICALLEF, JOHN AXEL PERSSON, CONLEGIA LIMITED, CONLEGIA LIMITED, J AX BOX GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is J AX BOX TRADING LTD's risk level?

Accepted Answer

WhiteIntel flags J AX BOX TRADING LTD as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does J AX BOX TRADING LTD appear across sources?

Accepted Answer

J AX BOX TRADING LTD is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

J AX BOX TRADING LTD

OWNERSHIP & CONTROL