---
title: "AX FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8ea0855c-8d05-5ec5-80b5-dff65cfe5282
json: https://whiteintel.dev/api/public/dossier/8ea0855c-8d05-5ec5-80b5-dff65cfe5282
identifier: icij:icijol-56087197
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AX FINANCE LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087197`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8ea0855c-8d05-5ec5-80b5-dff65cfe5282  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ea0855c-8d05-5ec5-80b5-dff65cfe5282  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AX FINANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55065190` — https://whiteintel.dev/entity/437e683b-805f-5461-850a-ff543377b936
- **AX FINANCE LIMITED** — GLEIF · `lei:213800MQURWUQVHOMT38` — https://whiteintel.dev/entity/e99718c8-e06c-503e-9798-1f2014628ac4

## Ownership & control

### Holdings / subsidiaries

- **AX INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a453eb2-a5bd-5c77-bac1-0909b0923ec7
- **VILHENA PROPERTY INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/bfe30647-181c-507d-9d0f-44c70a7e1a11
- **SKYLINE DEVELOPMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/0c889444-e539-5857-99fb-a7e1679ba5b5
- **QUAYSIDE CATERING LTD** (shareholder of) — https://whiteintel.dev/entity/92a456b1-8a8b-59e7-bca9-02e498f19a77
- **SIMBLIJA DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/289cbaad-f9d5-5ed6-8845-df6a37260c1c
- **THE WATERFRONT ENTERTAINMENT VENTURE LTD** (shareholder of) — https://whiteintel.dev/entity/b3d189e3-f3d7-5bc9-a341-f5dd76526f88
- **AX HOTEL OPERATIONS p.l.c.** (shareholder of) — https://whiteintel.dev/entity/be1c9a1f-bb57-5a9b-9e1d-b4c57f9416d2
- **AX CONTRACTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/df0d6441-65eb-51d9-8f29-aa8114fad8d0
- **SIMBLIJA CARE HOME LIMITED** (shareholder of) — https://whiteintel.dev/entity/86646ef6-f800-52a2-9558-10e42b2cf2a9
- **HILLTOP GARDENS RETIREMENT VILLAGE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b1ee16e-5f24-51ca-9ad8-6fc698eefe11
- **LUZZU PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c51a8056-a2eb-5156-869c-6ae6866d1ccb
- **HILLTOP MANAGEMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b658ef3-3875-51bc-b82e-5d925d26e435
- **HARBOUR CONNECTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3345ef8f-d3d6-51d8-b7bd-19949b928c49
- **ST. JOHN'S BOUTIQUE HOTEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/527cf97e-908f-5e35-8f42-e06339c590f2
- **PALAZZO MERKANTI LEISURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/b6e53cb4-1280-5fea-8098-dbf315201c2c
- **VERDALA MANSIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/04bb77f4-7731-5c6d-9d3c-aa04305830f0

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087197

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/8ea0855c-8d05-5ec5-80b5-dff65cfe5282 · Structured JSON: https://whiteintel.dev/api/public/dossier/8ea0855c-8d05-5ec5-80b5-dff65cfe5282._

_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"._