The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalAXL Affiliates Ltd is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- AXL Affiliates Ltd
- Alexandru Iulian Munteanu· shareholder of
- AXL Invest Holdings Ltd· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
54 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AXL Invest Holdings Ltddirector of
- AXL Invest Holdings Ltdlegal representative of
- AXL Invest Holdings Ltdshareholder of
- AXL Estates Ltdshareholder of
- SCIBBY LTDdirector of
- SCIBBY LTDlegal representative of
- SCIBBY LTDshareholder of
- MSL TRADING LIMITEDshareholder of
- CLASSIC DESIGN ITALIA LIMITEDsecretary of
- PETRO GLOBE OIL SERVICES LTDsecretary of
- Fairwinds Management Limiteddirector of
- Fairwinds Management Limitedlegal representative of
- Fairwinds Management Limitedsecretary of
- Fairwinds Management Limitedshareholder of
- GIBEL AWRAS LTDsecretary of
- A.F. & Sons Ltdsecretary of
- SETTE LTDdirector of
- SETTE LTDlegal representative of
- SETTE LTDshareholder of
- WIZARD MEDIA INVEST LTDsecretary of
- CONNECTIVE MEDIA MARKETING LTDsecretary of
- GSM MACHINERY AND EQUIPMENT LTDsecretary of
- TESLA INSPECTION LTDsecretary of
- QUBZEE LTDsecretary of
- QUBZEE LTDshareholder of
- BOEM LTDsecretary of
- OCEANS & CABLES LIMITEDsecretary of
- TECH GLOBAL GENERAL TRADING LTDsecretary of
- CELINO INTERNATIONAL LTDsecretary of
- AL ROYA AL JADIDA LTDsecretary of
- LIBERATUM SOLUTIONS LTDsecretary of
- Magnum Media Ltdsecretary of
- Sun Media Ltdsecretary of
- Sales Differentiate Ltdsecretary of
- QUANTUM LIFE LTDsecretary of
- INCAS LTDsecretary of
- INCAS LTDshareholder of
- MP COFFEE LTDdirector of
- 99 LIMITED EDITIONS GROUP LTDsecretary of
- Response Kings Ltdsecretary of
- MEMC SUPPLIES LTDsecretary of
- FaMedia Group Ltdsecretary of
- VIESSE SPORT LTDsecretary of
- CENSAU MEDIA LTDsecretary of
- AXL Invest Holdings Ltdsecretary of
- AXL Estates Ltdsecretary of
- ASSISERVICE BROKERS LIMITEDsecretary of
- Cosmo Elite Ltdsecretary of
- Admin Genie Ltddirector of
- Admin Genie Ltdlegal representative of
- ADVANCED TELECOMMUNICATIONS SYSTEMS LIMITEDshareholder of
- AXL Estates Ltddirector of
- AXL Estates Ltdlegal representative of
- AXL Estates Ltdshareholder of