---
title: "BORIS XERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/14449159-d940-55be-ab75-e3c9f76be3a8
json: https://whiteintel.dev/api/public/dossier/14449159-d940-55be-ab75-e3c9f76be3a8
identifier: icij:icijol-56041436
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BORIS XERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041436`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/14449159-d940-55be-ab75-e3c9f76be3a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/14449159-d940-55be-ab75-e3c9f76be3a8  

## Ownership & control

### Holdings / subsidiaries

- **AIW LIMITED** (liquidator of) — https://whiteintel.dev/entity/caf8ec33-00f9-5b38-8e9d-8e0f42246438
- **P.S. PIPELINE SERVICE LIMITED** (liquidator of) — https://whiteintel.dev/entity/64a2a9e8-05f6-5d00-aacc-ed8c044a853b
- **ZC INSTALLATIONS LTD** (secretary of) — https://whiteintel.dev/entity/8a3929b4-785f-5c27-a9e2-95c880a1bdd2
- **CORMAN SERVICES LTD** (director of) — https://whiteintel.dev/entity/25ec44f2-b25a-5ec6-933a-32b94fc3b50a
- **CORMAN SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/25ec44f2-b25a-5ec6-933a-32b94fc3b50a
- **CORMAN SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/25ec44f2-b25a-5ec6-933a-32b94fc3b50a
- **CORMAN SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/25ec44f2-b25a-5ec6-933a-32b94fc3b50a
- **DEAN STREET HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b70f3668-420f-5310-829d-8099798eea04
- **YOUSBREDES SERVICES COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/b9dcc335-0b7a-5dfe-b470-604ceec10812
- **NPFB GROUP LTD** (director of) — https://whiteintel.dev/entity/4146acbf-5baf-514e-99ac-c30128de4105
- **NPFB GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/4146acbf-5baf-514e-99ac-c30128de4105
- **NPFB GROUP LTD** (secretary of) — https://whiteintel.dev/entity/4146acbf-5baf-514e-99ac-c30128de4105
- **NPFB GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/4146acbf-5baf-514e-99ac-c30128de4105
- **ROTARIO LIMITED** (director of) — https://whiteintel.dev/entity/4602cc7e-23a0-5f64-a259-4e649187c2b3
- **ROTARIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/4602cc7e-23a0-5f64-a259-4e649187c2b3
- **ROTARIO LIMITED** (secretary of) — https://whiteintel.dev/entity/4602cc7e-23a0-5f64-a259-4e649187c2b3
- **FORCEA LIMITED** (secretary of) — https://whiteintel.dev/entity/a2fa8d0d-f4fb-5ce9-a9b1-6c9cf81404b6
- **Vazam Design & Consultancy Ltd.** (shareholder of) — https://whiteintel.dev/entity/a09677bc-0258-50b4-89da-b0aa0fd850b1
- **MT RECRUITMENT LIMITED** (director of) — https://whiteintel.dev/entity/a0c3182d-c794-5377-959e-5980b14fcf69
- **MT RECRUITMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/a0c3182d-c794-5377-959e-5980b14fcf69
- **MT RECRUITMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/a0c3182d-c794-5377-959e-5980b14fcf69
- **MT RECRUITMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/a0c3182d-c794-5377-959e-5980b14fcf69
- **PHM LIMITED** (secretary of) — https://whiteintel.dev/entity/90bdddcf-5f17-546a-9c55-4b5aa17ae568
- **DJW MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/28be2267-c5eb-5b5c-9c46-89c23a72f214
- **DJW MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/28be2267-c5eb-5b5c-9c46-89c23a72f214
- **DJW MANAGEMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/28be2267-c5eb-5b5c-9c46-89c23a72f214
- **DJW MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/28be2267-c5eb-5b5c-9c46-89c23a72f214
- **SOFTWARE CONSULTANTS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/e23f10fc-7099-5070-a53c-83bfd013fae3
- **ZC EXCESS LIMITED** (secretary of) — https://whiteintel.dev/entity/1ea4da10-6168-5580-b670-ecbb7d0e3baa
- **NPFB GROUP** (director of) — https://whiteintel.dev/entity/1679805a-41a4-5ad9-b1c5-00ac0de7b49f
- **NPFB GROUP** (legal representative of) — https://whiteintel.dev/entity/1679805a-41a4-5ad9-b1c5-00ac0de7b49f
- **VAZAM DESIGN & CONSULTANCY** (director of) — https://whiteintel.dev/entity/a71ea4c4-c7e0-55f9-b7b8-fa83958b3247
- **VAZAM DESIGN & CONSULTANCY** (legal representative of) — https://whiteintel.dev/entity/a71ea4c4-c7e0-55f9-b7b8-fa83958b3247
- **VAZAM DESIGN & CONSULTANCY** (shareholder of) — https://whiteintel.dev/entity/a71ea4c4-c7e0-55f9-b7b8-fa83958b3247
- **MT RECRUITMENT** (shareholder of) — https://whiteintel.dev/entity/225ce50f-478e-5816-8aed-8f8dfaf814e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BORIS XERRI**. Human view: https://whiteintel.dev/entity/14449159-d940-55be-ab75-e3c9f76be3a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/14449159-d940-55be-ab75-e3c9f76be3a8._

_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"._