Who owns 3AXE LOGISTICS LTD?

In the current sources, 3AXE LOGISTICS LTD is connected to Mr Sorin-Catalin Alexandru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is 3AXE LOGISTICS LTD's risk level?

WhiteIntel flags 3AXE LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does 3AXE LOGISTICS LTD appear across sources?

3AXE LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLow

3AXE LOGISTICS LTD

Name: 3AXE LOGISTICS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, 3AXE LOGISTICS LTD, Company, GB

3AXE LOGISTICS LTD — UK company (gb-coh:16783420). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

GB-COH 16783420CompanyGB

Ownership graph Export .md

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Live UK registry

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Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

3AXE LOGISTICS LTD
- Mr Sorin-Catalin Alexandru· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for 3AXE LOGISTICS LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of 3AXE LOGISTICS LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on 3AXE LOGISTICS LTD is behind a paywall — everything we hold on this subject is already on this page.

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Common questions

Who owns 3AXE LOGISTICS LTD?: In the current sources, 3AXE LOGISTICS LTD is connected to Mr Sorin-Catalin Alexandru. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is 3AXE LOGISTICS LTD's risk level?: WhiteIntel flags 3AXE LOGISTICS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does 3AXE LOGISTICS LTD appear across sources?: 3AXE LOGISTICS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on 3AXE LOGISTICS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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