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AX INVESTMENTS P.L.C.

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Company·MT·icij:icijol-55019542
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ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1PHILIP A RANSLEYdirector of→AX INVESTMENTS P.L.C.
  2. 1PHILIP A RANSLEYlegal representative of→AX INVESTMENTS P.L.C.
  3. 1MICHAEL WARRINGTONdirector of→AX INVESTMENTS P.L.C.
  4. 1MICHAEL WARRINGTONlegal representative of→AX INVESTMENTS P.L.C.
  5. 1IAN VELLA GALEAsecretary of→AX INVESTMENTS P.L.C.
  6. 1ANGELO XUEREBdirector of→AX INVESTMENTS P.L.C.
  7. 1ANGELO XUEREBlegal representative of→AX INVESTMENTS P.L.C.
  8. 1PATRICK J. GALEAdirector of→AX INVESTMENTS P.L.C.
  9. 1PATRICK J. GALEAlegal representative of→AX INVESTMENTS P.L.C.
  10. 1MICHAEL SCIORTINOdirector of→AX INVESTMENTS P.L.C.
  11. 1MICHAEL SCIORTINOlegal representative of→AX INVESTMENTS P.L.C.
  12. 1AX HOLDINGS LIMITEDshareholder of→AX INVESTMENTS P.L.C.
  13. 1VERDALA MANSIONS LIMITEDshareholder of→AX INVESTMENTS P.L.C.