---
title: "TREVOR AXIAK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e4d4df1c-10cf-5446-bbb4-edc2a21f0f12
json: https://whiteintel.dev/api/public/dossier/e4d4df1c-10cf-5446-bbb4-edc2a21f0f12
identifier: icij:icijol-56051434
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TREVOR AXIAK

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051434`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e4d4df1c-10cf-5446-bbb4-edc2a21f0f12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e4d4df1c-10cf-5446-bbb4-edc2a21f0f12  

## Ownership & control

### Holdings / subsidiaries

- **KYTE CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/e3938c38-218c-5aff-9108-389db6d182a4
- **KYTE CONSULTANTS LTD** (legal representative of) — https://whiteintel.dev/entity/e3938c38-218c-5aff-9108-389db6d182a4
- **KYTE CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/e3938c38-218c-5aff-9108-389db6d182a4
- **CONTACT ADVISORY SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/8bc22d7b-c9c0-508f-95c1-84d86c89d6f8
- **CONTACT ADVISORY SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8bc22d7b-c9c0-508f-95c1-84d86c89d6f8
- **CONTACT ADVISORY SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/8bc22d7b-c9c0-508f-95c1-84d86c89d6f8
- **CS TRADING LTD.** (director of) — https://whiteintel.dev/entity/3a326afd-2359-5fb0-9efd-a49f46e48944
- **CS TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/3a326afd-2359-5fb0-9efd-a49f46e48944
- **CS TRADING LTD.** (secretary of) — https://whiteintel.dev/entity/3a326afd-2359-5fb0-9efd-a49f46e48944
- **CS TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/3a326afd-2359-5fb0-9efd-a49f46e48944
- **MONTE CATRIA LTD** (shareholder of) — https://whiteintel.dev/entity/d49032d1-96d2-5398-a9ae-c037c2eb60bc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051434

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVOR AXIAK**. Human view: https://whiteintel.dev/entity/e4d4df1c-10cf-5446-bbb4-edc2a21f0f12 · Structured JSON: https://whiteintel.dev/api/public/dossier/e4d4df1c-10cf-5446-bbb4-edc2a21f0f12._

_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"._