---
title: "TA' XBIEX INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06cd2b59-cbf3-561a-aa9c-7081889585ef
json: https://whiteintel.dev/api/public/dossier/06cd2b59-cbf3-561a-aa9c-7081889585ef
identifier: icij:icijol-55077008
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TA' XBIEX INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55077008`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06cd2b59-cbf3-561a-aa9c-7081889585ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06cd2b59-cbf3-561a-aa9c-7081889585ef  

## Ownership & control

### Owners / controllers

- **VITTORIO CIURCINA** (shareholder of) — https://whiteintel.dev/entity/d60bd42e-e051-5cc7-9eae-302a51ca0ebb
- **THE GENERAL PROPERTIES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5e96c382-8067-5120-8df6-86c5e441e85d

### 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)

**2** 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

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55077008

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TA' XBIEX INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/06cd2b59-cbf3-561a-aa9c-7081889585ef · Structured JSON: https://whiteintel.dev/api/public/dossier/06cd2b59-cbf3-561a-aa9c-7081889585ef._

_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"._