---
title: "JOHN AXISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6a3bb5c-b4e1-57c5-a8b5-87cb8c567a19
json: https://whiteintel.dev/api/public/dossier/a6a3bb5c-b4e1-57c5-a8b5-87cb8c567a19
identifier: icij:icijol-56056130
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOHN AXISA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056130`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a6a3bb5c-b4e1-57c5-a8b5-87cb8c567a19  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6a3bb5c-b4e1-57c5-a8b5-87cb8c567a19  

## Ownership & control

### Holdings / subsidiaries

- **JAX LIMITED** (director of) — https://whiteintel.dev/entity/0087b180-d8d8-5bc9-80b1-8bb99949f797
- **JAX LIMITED** (legal representative of) — https://whiteintel.dev/entity/0087b180-d8d8-5bc9-80b1-8bb99949f797
- **JAX LIMITED** (shareholder of) — https://whiteintel.dev/entity/0087b180-d8d8-5bc9-80b1-8bb99949f797
- **QUEST INVESTMENT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/abb68a44-b115-522b-885d-54a14c2076b1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056130

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **JOHN AXISA** — https://whiteintel.dev/entity/a6a3bb5c-b4e1-57c5-a8b5-87cb8c567a19 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN AXISA**. Human view: https://whiteintel.dev/entity/a6a3bb5c-b4e1-57c5-a8b5-87cb8c567a19 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6a3bb5c-b4e1-57c5-a8b5-87cb8c567a19._

_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"._