---
title: "AIXAM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca298128-eaeb-5f54-83d8-effe63a7c396
json: https://whiteintel.dev/api/public/dossier/ca298128-eaeb-5f54-83d8-effe63a7c396
identifier: icij:icijol-55048078
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIXAM LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55048078`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca298128-eaeb-5f54-83d8-effe63a7c396  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca298128-eaeb-5f54-83d8-effe63a7c396  

## Ownership & control

### Owners / controllers

- **JOSEPH HARTHEN** (shareholder of) — https://whiteintel.dev/entity/3bd8ae18-2aa4-5512-9930-63b6c5328e11
- **E & S CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e912a5ac-67a8-5089-8077-462d4f744d83

### 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)

**1** owner upstream in this entity's ownership/control chain is 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/55048078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIXAM LIMITED**. Human view: https://whiteintel.dev/entity/ca298128-eaeb-5f54-83d8-effe63a7c396 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca298128-eaeb-5f54-83d8-effe63a7c396._

_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"._