---
title: "G. V. XUEREB LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08af80fc-e3c0-5a51-9354-b361d7ecf60a
json: https://whiteintel.dev/api/public/dossier/08af80fc-e3c0-5a51-9354-b361d7ecf60a
identifier: icij:icijol-55032424
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# G. V. XUEREB LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032424`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08af80fc-e3c0-5a51-9354-b361d7ecf60a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08af80fc-e3c0-5a51-9354-b361d7ecf60a  

## Ownership & control

### Owners / controllers

- **GEORGE V XUEREB** (shareholder of) — https://whiteintel.dev/entity/117ee436-c232-5ef7-8665-4e3f7a2b5e7c
- **XUEREB CONSTRUCTION AND INVESTMENTS LTD** (shareholder of) — https://whiteintel.dev/entity/fa6f687a-c6e4-5019-8ceb-f7543612cd27

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

A **2-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/55032424

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **G. V. XUEREB LIMITED**. Human view: https://whiteintel.dev/entity/08af80fc-e3c0-5a51-9354-b361d7ecf60a · Structured JSON: https://whiteintel.dev/api/public/dossier/08af80fc-e3c0-5a51-9354-b361d7ecf60a._

_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"._