---
title: "XCALIBER ANALYTICS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09218c4f-cd7c-5db8-b4da-46be15bcb51f
json: https://whiteintel.dev/api/public/dossier/09218c4f-cd7c-5db8-b4da-46be15bcb51f
identifier: icij:icijol-55060146
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XCALIBER ANALYTICS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55060146`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/09218c4f-cd7c-5db8-b4da-46be15bcb51f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09218c4f-cd7c-5db8-b4da-46be15bcb51f  

## Ownership & control

### Owners / controllers

- **DAVID JAMES CRUICKSHANK** (shareholder of) — https://whiteintel.dev/entity/4f0bf962-c375-5eb7-87cd-bb55b5f3a4af
- **SPYROS SPYROU** (shareholder of) — https://whiteintel.dev/entity/0589750b-679e-5011-93e0-b075a65fcfb2
- **CAROL IRENE SCOTT** (shareholder of) — https://whiteintel.dev/entity/c9d3a5c4-8fa1-53d1-bc36-d948b29b5947
- **ZOEY ROSINA SPYROU** (shareholder of) — https://whiteintel.dev/entity/d5ecbb31-f14e-5dab-84ed-c6c3a849a356
- **NEXIUM AKTIEBOLAG** (shareholder of) — https://whiteintel.dev/entity/a10f761e-ef9f-5c74-a98a-936e48bcff4a
- **CRAIG JOHN SCOTT** (shareholder of) — https://whiteintel.dev/entity/17de2fdc-0111-5c6f-a102-32c147b6193f
- **CONSORTIA TRUSTEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/65efb8b3-28e2-549e-bcd9-1137ed0a2b74
- **GILLIAN ANN NI CHEALLAIGH** (shareholder of) — https://whiteintel.dev/entity/e1108366-ff41-5aa2-b8d0-6355b427eeac

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

A **13-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)

**1** owner upstream in this entity's ownership/control chain is 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/55060146

## 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 **XCALIBER ANALYTICS HOLDINGS LIMITED** — https://whiteintel.dev/entity/09218c4f-cd7c-5db8-b4da-46be15bcb51f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XCALIBER ANALYTICS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/09218c4f-cd7c-5db8-b4da-46be15bcb51f · Structured JSON: https://whiteintel.dev/api/public/dossier/09218c4f-cd7c-5db8-b4da-46be15bcb51f._

_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"._