---
title: "MIDAS SHUTTLE SERVICE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19bdb4c5-374e-53cd-8d0f-4f25771c8d88
json: https://whiteintel.dev/api/public/dossier/19bdb4c5-374e-53cd-8d0f-4f25771c8d88
identifier: icij:icijol-55028717
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MIDAS SHUTTLE SERVICE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55028717`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/19bdb4c5-374e-53cd-8d0f-4f25771c8d88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19bdb4c5-374e-53cd-8d0f-4f25771c8d88  

## Ownership & control

### Owners / controllers

- **LORRIE XUEREB** (shareholder of) — https://whiteintel.dev/entity/7baa2316-5b22-5d74-8883-f5ea9572d6b2
- **JOSEPH XUEREB** (shareholder of) — https://whiteintel.dev/entity/9b9ebd29-d35b-59d7-a5ef-4d58f787e26e

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55028717

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MIDAS SHUTTLE SERVICE LTD**. Human view: https://whiteintel.dev/entity/19bdb4c5-374e-53cd-8d0f-4f25771c8d88 · Structured JSON: https://whiteintel.dev/api/public/dossier/19bdb4c5-374e-53cd-8d0f-4f25771c8d88._

_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"._