Name: AXS HEATING LIMITED — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AXS HEATING LIMITED?

Accepted Answer

In the current sources, AXS HEATING LIMITED is connected to Mr Ciprian Diaconescu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AXS HEATING LIMITED's risk level?

Accepted Answer

WhiteIntel flags AXS HEATING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AXS HEATING LIMITED appear across sources?

Accepted Answer

AXS HEATING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AXS HEATING LIMITED

OWNERSHIP & CONTROL