---
title: "AX GLOBAL LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d11939b8-35d2-5bb1-966e-6116f97ebbc4
json: https://whiteintel.dev/api/public/dossier/d11939b8-35d2-5bb1-966e-6116f97ebbc4
identifier: icij:icijol-56085262
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AX GLOBAL LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085262`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d11939b8-35d2-5bb1-966e-6116f97ebbc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d11939b8-35d2-5bb1-966e-6116f97ebbc4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AX GLOBAL LTD** — ICIJ Offshore Leaks · `icij:icijol-55054123` — https://whiteintel.dev/entity/b6ba4322-c82e-5776-8aa1-f35554b4edc6
- **AX GLOBAL LTD** — GLEIF · `lei:254900J3JZEYZH5UJF58` — https://whiteintel.dev/entity/f8e1b5e4-ab73-5955-a93e-5107adcc0f81

## Ownership & control

### Holdings / subsidiaries

- **ACTYF LTD** (shareholder of) — https://whiteintel.dev/entity/2ab5f91c-3b54-5eb6-bbac-16d0c89a38fd

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

A **10-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)

**4** 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/56085262

## 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 **AX GLOBAL LTD** — https://whiteintel.dev/entity/d11939b8-35d2-5bb1-966e-6116f97ebbc4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX GLOBAL LTD**. Human view: https://whiteintel.dev/entity/d11939b8-35d2-5bb1-966e-6116f97ebbc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/d11939b8-35d2-5bb1-966e-6116f97ebbc4._

_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"._