---
title: "AX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f
json: https://whiteintel.dev/api/public/dossier/9f808566-e74e-5a01-b7d8-e579305a3c0f
identifier: icij:icijol-55028835
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# AX HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028835`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f808566-e74e-5a01-b7d8-e579305a3c0f  

## Ownership & control

### Owners / controllers

- **ANGELO XUEREB** (shareholder of) — https://whiteintel.dev/entity/36a59161-b916-5900-a7f3-83ec027539a6
- **FULCRUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/45b041d5-0bfd-5358-8a44-dbee882962b0

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

A **17-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)

**9** 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/55028835

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f · Structured JSON: https://whiteintel.dev/api/public/dossier/9f808566-e74e-5a01-b7d8-e579305a3c0f._

_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"._