---
title: "AX FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e99718c8-e06c-503e-9798-1f2014628ac4
json: https://whiteintel.dev/api/public/dossier/e99718c8-e06c-503e-9798-1f2014628ac4
identifier: lei:213800MQURWUQVHOMT38
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AX FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `lei:213800MQURWUQVHOMT38`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e99718c8-e06c-503e-9798-1f2014628ac4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e99718c8-e06c-503e-9798-1f2014628ac4  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `V89C`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **AX FINANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55065190` — https://whiteintel.dev/entity/437e683b-805f-5461-850a-ff543377b936
- **AX FINANCE LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56087197` — https://whiteintel.dev/entity/8ea0855c-8d05-5ec5-80b5-dff65cfe5282

## Ownership & control

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

A **7-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)

**5** 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

- GLEIF — https://search.gleif.org/#/record/213800MQURWUQVHOMT38

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AX FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/e99718c8-e06c-503e-9798-1f2014628ac4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e99718c8-e06c-503e-9798-1f2014628ac4._

_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"._