{"entity":{"id":"95e299bb-e61b-56f0-b398-e212cd00a6fb","name":"XUEREB DEVELOPMENTS LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55023284","risk":"HIGH","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"as_observed":"Edges carry the date we OBSERVED them in a source registry, not a validity period. We do not currently hold ownership end dates, so a link shown here may have ended. Check the source record before relying on currency.","direct_owners":[{"role":"shareholder of","share":null,"source":null,"party":{"id":"b2f3fece-f12d-5b12-8277-0469ce932619","name":"CARL ANTHONY XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56005392"}},{"role":"director of","share":null,"source":null,"party":{"id":"4f9b8ae4-987d-5bec-b135-8204ab265b8d","name":"RANDOLPH XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56035168"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"4f9b8ae4-987d-5bec-b135-8204ab265b8d","name":"RANDOLPH XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56035168"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"4f9b8ae4-987d-5bec-b135-8204ab265b8d","name":"RANDOLPH XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56035168"}},{"role":"director of","share":null,"source":null,"party":{"id":"53184a3c-382d-55bf-b508-3974e5feaaf6","name":"ANTHONY XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56036024"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"53184a3c-382d-55bf-b508-3974e5feaaf6","name":"ANTHONY XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56036024"}},{"role":"secretary of","share":null,"source":null,"party":{"id":"53184a3c-382d-55bf-b508-3974e5feaaf6","name":"ANTHONY XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56036024"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"53184a3c-382d-55bf-b508-3974e5feaaf6","name":"ANTHONY XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56036024"}},{"role":"director of","share":null,"source":null,"party":{"id":"d115e896-a36e-58b4-a2c9-dc7b6656243d","name":"EDMOND XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56038773"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"d115e896-a36e-58b4-a2c9-dc7b6656243d","name":"EDMOND XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56038773"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"d115e896-a36e-58b4-a2c9-dc7b6656243d","name":"EDMOND XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56038773"}},{"role":"director of","share":null,"source":null,"party":{"id":"42039cfe-833b-518d-a9bf-b3d66275654b","name":"JOSEPH XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56066478"}},{"role":"legal representative of","share":null,"source":null,"party":{"id":"42039cfe-833b-518d-a9bf-b3d66275654b","name":"JOSEPH XUEREB","type":"Organization","kind":"company","identifier":"icij:icijol-56066478"}},{"role":"shareholder of","share":null,"source":null,"party":{"id":"13c12c5d-1912-5cb4-9d7e-2d7d0a1f38bd","name":"JOE XUEREB HOLDING COMPANY LIMITED","type":"Organization","kind":"company","identifier":"icij:icijol-56083663"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"b2f3fece-f12d-5b12-8277-0469ce932619","fromName":"CARL ANTHONY XUEREB","to":"95e299bb-e61b-56f0-b398-e212cd00a6fb","toName":"XUEREB DEVELOPMENTS LIMITED","role":"shareholder of","share":null,"source":null}],"ubo_chain_locked":14,"ubo_chain_note":"Full UBO chain requires a paid API key or a one-off dossier — whiteintel.dev/pricing."},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"exposure":{"exposed":true,"sanctioned_in_chain":false,"flagged_count":6,"note":"A flagged owner (sanctions hit / secrecy jurisdiction) sits upstream in the ownership chain. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"financials":null,"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55023284"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (aircraft/sanctioned vessels/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"purchase":{"entity_id":"95e299bb-e61b-56f0-b398-e212cd00a6fb","tiers":[{"tier":"standard","eur":39,"unlocks":"full multi-hop UBO chain + year-over-year financial history"}],"how_to_buy":{"human_checkout_url":"https://whiteintel.dev/entity/95e299bb-e61b-56f0-b398-e212cd00a6fb#buy","human_handoff":"You (the agent) cannot complete a card payment. Show human_checkout_url to your operator — it opens this entity's buy box directly. The MCP/REST flows below are for a caller that HAS a human in the loop to finish Stripe Checkout.","mcp_endpoint":"https://whiteintel.dev/api/mcp","mcp_flow":"buy_dossier { tier, entity_id } → hand the returned checkout_url to a human (it is a Stripe page, not a machine endpoint) → claim_dossier { session_id } → get_dossier { id, token }","rest_create":"POST https://azmnkvjnelbdjnmukxll.supabase.co/functions/v1/dossier-checkout  {\"action\":\"create\",\"tier\":\"standard\",\"entity_id\":\"95e299bb-e61b-56f0-b398-e212cd00a6fb\"}  → { \"url\": \"<stripe_checkout_url>\" }","rest_claim":"POST the same endpoint {\"action\":\"claim\",\"session_id\":\"cs_…\"} → { \"token\" } ; then re-request this dossier with ?token=<token> for the full report"},"pricing_page":"https://whiteintel.dev/pricing"},"source":"corpus"}