---
title: "RONALD AXISA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5
json: https://whiteintel.dev/api/public/dossier/fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5
identifier: icij:icijol-56051396
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RONALD AXISA

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051396`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5  

## Ownership & control

### Holdings / subsidiaries

- **21st CENTURY GHALL KAFE` LIMITED** (shareholder of) — https://whiteintel.dev/entity/ba8ff53d-80b2-5cdb-a221-8c2e007de619
- **G3 Elite Company Ltd** (director of) — https://whiteintel.dev/entity/2262df9a-d08e-5731-9e49-67c59d459aa6
- **G3 Elite Company Ltd** (legal representative of) — https://whiteintel.dev/entity/2262df9a-d08e-5731-9e49-67c59d459aa6
- **G3 Elite Company Ltd** (shareholder of) — https://whiteintel.dev/entity/2262df9a-d08e-5731-9e49-67c59d459aa6
- **KERBER SECURITY LTD** (director of) — https://whiteintel.dev/entity/8b630ca8-0fc0-564d-bd5d-00e3bed689ed
- **KERBER SECURITY LTD** (legal representative of) — https://whiteintel.dev/entity/8b630ca8-0fc0-564d-bd5d-00e3bed689ed
- **KERBER SECURITY LTD** (secretary of) — https://whiteintel.dev/entity/8b630ca8-0fc0-564d-bd5d-00e3bed689ed
- **KERBER SECURITY LTD** (shareholder of) — https://whiteintel.dev/entity/8b630ca8-0fc0-564d-bd5d-00e3bed689ed
- **STILETTO LIMITED** (director of) — https://whiteintel.dev/entity/34b3c1df-1a2c-51ce-b1ae-d00fac75fd52
- **STILETTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/34b3c1df-1a2c-51ce-b1ae-d00fac75fd52
- **STILETTO LIMITED** (secretary of) — https://whiteintel.dev/entity/34b3c1df-1a2c-51ce-b1ae-d00fac75fd52
- **STILETTO LIMITED** (shareholder of) — https://whiteintel.dev/entity/34b3c1df-1a2c-51ce-b1ae-d00fac75fd52

…and **8** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051396

## 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 **RONALD AXISA** — https://whiteintel.dev/entity/fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RONALD AXISA**. Human view: https://whiteintel.dev/entity/fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fd2b5dbb-f9ef-5d5d-ad4c-6acedce4b5e5._

_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"._