Name: AXIO WORLD LTD — ownership dossier
Creator: WhiteIntel

Question 1

Who owns AXIO WORLD LTD?

Accepted Answer

In the current sources, AXIO WORLD LTD is connected to Mr Maoris Raphaël Abdelaziz Creantor, Mr Loris Léonard Frédéric Mantello. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

Question 2

What is AXIO WORLD LTD's risk level?

Accepted Answer

WhiteIntel flags AXIO WORLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Question 3

Where does AXIO WORLD LTD appear across sources?

Accepted Answer

AXIO WORLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

AXIO WORLD LTD

OWNERSHIP & CONTROL