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- Subsidiaries
- 16
- Sources
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalAX FINANCE LIMITED is a Organization registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
None in current sources.
- AX FINANCE LIMITED
- AX INTERNATIONAL LIMITED· shareholder of
- VILHENA PROPERTY INVESTMENT LIMITED· shareholder of
- SKYLINE DEVELOPMENTS LTD· shareholder of
- QUAYSIDE CATERING LTD· shareholder of
- SIMBLIJA DEVELOPMENTS LIMITED· shareholder of
- THE WATERFRONT ENTERTAINMENT VENTURE LTD· shareholder of
- AX HOTEL OPERATIONS p.l.c.· shareholder of
- AX CONTRACTING LIMITED· shareholder of
- SIMBLIJA CARE HOME LIMITED· shareholder of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITED· shareholder of
- LUZZU PROPERTIES LIMITED· shareholder of
- HILLTOP MANAGEMENT SERVICES LIMITED· shareholder of
- HARBOUR CONNECTIONS LIMITED· shareholder of
- ST. JOHN'S BOUTIQUE HOTEL LIMITED· shareholder of
- PALAZZO MERKANTI LEISURE LIMITED· shareholder of
- VERDALA MANSIONS LIMITED· shareholder of
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
99 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.
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- TONIO FARRUGIAsecretary of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- CLAIRE XUEREBdirector of
- CLAIRE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- GEORGE SCHEMBRIdirector of
- GEORGE SCHEMBRIlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- RICHARD XUEREBdirector of
- RICHARD XUEREBlegal representative of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
- CLAIRE ZAMMIT XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- RICHARD XUEREBdirector of
- RICHARD XUEREBlegal representative of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE XUEREBdirector of
- CLAIRE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- RICHARD XUEREBdirector of
- RICHARD XUEREBlegal representative of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
- CLAIRE ZAMMIT XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
- CLAIRE ZAMMIT XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- AX HOLDINGS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier