---
title: "BALLUTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ee5568-331b-5187-8150-e543d881b07e
json: https://whiteintel.dev/api/public/dossier/06ee5568-331b-5187-8150-e543d881b07e
identifier: icij:icijol-55069454
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BALLUTA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55069454`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06ee5568-331b-5187-8150-e543d881b07e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ee5568-331b-5187-8150-e543d881b07e  

## Ownership & control

### Owners / controllers

- **JOSEPH XUEREB** (shareholder of) — https://whiteintel.dev/entity/e4014ddf-3ffd-50a1-b248-1546a50abc1d
- **LORNA GRECH** (director of) — https://whiteintel.dev/entity/2d2ae50c-3ae5-5858-b368-508660aeb1e7
- **LORNA GRECH** (legal representative of) — https://whiteintel.dev/entity/2d2ae50c-3ae5-5858-b368-508660aeb1e7
- **LORNA GRECH** (secretary of) — https://whiteintel.dev/entity/2d2ae50c-3ae5-5858-b368-508660aeb1e7
- **LORNA GRECH** (shareholder of) — https://whiteintel.dev/entity/2d2ae50c-3ae5-5858-b368-508660aeb1e7
- **BRIAN OLE JEPSEN** (director of) — https://whiteintel.dev/entity/fde29a99-f51c-51a2-9bb8-44e81aa59054
- **BRIAN OLE JEPSEN** (legal representative of) — https://whiteintel.dev/entity/fde29a99-f51c-51a2-9bb8-44e81aa59054
- **BRIAN OLE JEPSEN** (shareholder of) — https://whiteintel.dev/entity/fde29a99-f51c-51a2-9bb8-44e81aa59054

### UBO chain (walk to the ultimate owner)

1. **JOSEPH XUEREB** — shareholder of → *BALLUTA LIMITED*
1. **LORNA GRECH** — director of → *BALLUTA LIMITED*
1. **LORNA GRECH** — legal representative of → *BALLUTA LIMITED*
1. **LORNA GRECH** — secretary of → *BALLUTA LIMITED*
1. **LORNA GRECH** — shareholder of → *BALLUTA LIMITED*
1. **BRIAN OLE JEPSEN** — director of → *BALLUTA LIMITED*
1. **BRIAN OLE JEPSEN** — legal representative of → *BALLUTA LIMITED*
1. **BRIAN OLE JEPSEN** — shareholder of → *BALLUTA LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55069454

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BALLUTA LIMITED**. Human view: https://whiteintel.dev/entity/06ee5568-331b-5187-8150-e543d881b07e · Structured JSON: https://whiteintel.dev/api/public/dossier/06ee5568-331b-5187-8150-e543d881b07e._

_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"._