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AX GLOBAL LTD

High
Company·MT·icij:icijol-55054123
JSON / MCP View network

ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ALEXANDRE JEROME DERGATCHEFFdirector of→AX GLOBAL LTD
  2. 1ALEXANDRE JEROME DERGATCHEFFlegal representative of→AX GLOBAL LTD
  3. 1ALEXANDRE JEROME DERGATCHEFFshareholder of→AX GLOBAL LTD
  4. 1MAXIME SERGE NIKITA DERGATCHEFFshareholder of→AX GLOBAL LTD
  5. 1NICOLAS PIERRE PAUL DERGATCHEFFshareholder of→AX GLOBAL LTD
  6. 1SYLVIA GENEVIEVE MADELEINE FRISQUETshareholder of→AX GLOBAL LTD
  7. 1VALENTINE OLGA MADELEINE DERGATCHEFFshareholder of→AX GLOBAL LTD
  8. 1OLIVIA BRIGITTE FRANCOISE DERGATCHEFFshareholder of→AX GLOBAL LTD
  9. 1ADRIANO CEFAIsecretary of→AX GLOBAL LTD
  10. 1FRANCO FALZONsecretary of→AX GLOBAL LTD