---
title: "Axis Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aa3ef12b-d76a-51f8-bb2c-a9d37693bac0
json: https://whiteintel.dev/api/public/dossier/aa3ef12b-d76a-51f8-bb2c-a9d37693bac0
identifier: icij:icijol-167729
jurisdiction: CK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Axis Group Limited

**Type:** Company  
**Jurisdiction:** CK  
**Identifier:** `icij:icijol-167729`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aa3ef12b-d76a-51f8-bb2c-a9d37693bac0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aa3ef12b-d76a-51f8-bb2c-a9d37693bac0  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/fa0612ec-e1f0-531a-a56c-9f581ddb51fe
- **Portcullis TrustNet (Cook Islands) Limited** (shareholder of) — https://whiteintel.dev/entity/29bd1d09-eaff-5d41-b8aa-277bcfd28eac

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

A **4-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)

**2** 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/167729

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Axis Group Limited**. Human view: https://whiteintel.dev/entity/aa3ef12b-d76a-51f8-bb2c-a9d37693bac0 · Structured JSON: https://whiteintel.dev/api/public/dossier/aa3ef12b-d76a-51f8-bb2c-a9d37693bac0._

_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"._