---
title: "ALEXANDRE JEROME DERGATCHEFF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f79c2bf5-8d1f-5069-9039-a266b3d01e6c
json: https://whiteintel.dev/api/public/dossier/f79c2bf5-8d1f-5069-9039-a266b3d01e6c
identifier: icij:icijol-56007865
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALEXANDRE JEROME DERGATCHEFF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007865`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f79c2bf5-8d1f-5069-9039-a266b3d01e6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f79c2bf5-8d1f-5069-9039-a266b3d01e6c  

## Ownership & control

### Holdings / subsidiaries

- **AX GLOBAL LTD** (director of) — https://whiteintel.dev/entity/b6ba4322-c82e-5776-8aa1-f35554b4edc6
- **AX GLOBAL LTD** (legal representative of) — https://whiteintel.dev/entity/b6ba4322-c82e-5776-8aa1-f35554b4edc6
- **AX GLOBAL LTD** (shareholder of) — https://whiteintel.dev/entity/b6ba4322-c82e-5776-8aa1-f35554b4edc6
- **FONDEUM FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/dd6ca4f5-4415-519a-8df7-b04bf6e1ae93
- **FONDEUM FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/dd6ca4f5-4415-519a-8df7-b04bf6e1ae93
- **NOBELIUM FUND SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/0d50a39c-cda3-5434-9ee2-cb977530424b
- **NOBELIUM FUND SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/0d50a39c-cda3-5434-9ee2-cb977530424b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007865

## 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 **ALEXANDRE JEROME DERGATCHEFF** — https://whiteintel.dev/entity/f79c2bf5-8d1f-5069-9039-a266b3d01e6c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEXANDRE JEROME DERGATCHEFF**. Human view: https://whiteintel.dev/entity/f79c2bf5-8d1f-5069-9039-a266b3d01e6c · Structured JSON: https://whiteintel.dev/api/public/dossier/f79c2bf5-8d1f-5069-9039-a266b3d01e6c._

_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"._