---
title: "ANGELE XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/234e1d46-777f-5b00-835b-e38b3d21c0d3
json: https://whiteintel.dev/api/public/dossier/234e1d46-777f-5b00-835b-e38b3d21c0d3
identifier: icij:icijol-56022305
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANGELE XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022305`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/234e1d46-777f-5b00-835b-e38b3d21c0d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/234e1d46-777f-5b00-835b-e38b3d21c0d3  

## Ownership & control

### Holdings / subsidiaries

- **HIRE & TRANSPORT LIMITED** (director of) — https://whiteintel.dev/entity/e626403d-99b9-5eae-872f-86bfc6d0a33c
- **HIRE & TRANSPORT LIMITED** (legal representative of) — https://whiteintel.dev/entity/e626403d-99b9-5eae-872f-86bfc6d0a33c
- **WASTE OILS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/29cc1d66-8b57-5348-86d5-53dc14fa29b2
- **WASTE OILS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/29cc1d66-8b57-5348-86d5-53dc14fa29b2
- **FALZON GROUP HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **FALZON GROUP HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **FALZON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e3abdd2d-0254-5e1b-b949-02279e1adb3e
- **FUEL ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/79fcd31b-3550-579c-9076-cfe1ef407fbe
- **FUEL ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/79fcd31b-3550-579c-9076-cfe1ef407fbe
- **FALZON SERVICE STATION LIMITED** (director of) — https://whiteintel.dev/entity/b2e5726d-20b3-5f25-82d5-5da6486c41dd
- **FALZON SERVICE STATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2e5726d-20b3-5f25-82d5-5da6486c41dd
- **S. FALZON LIMITED** (director of) — https://whiteintel.dev/entity/711a9ffe-1dfc-542a-842e-ee463a2a8220

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022305

## 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 **ANGELE XUEREB** — https://whiteintel.dev/entity/234e1d46-777f-5b00-835b-e38b3d21c0d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANGELE XUEREB**. Human view: https://whiteintel.dev/entity/234e1d46-777f-5b00-835b-e38b3d21c0d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/234e1d46-777f-5b00-835b-e38b3d21c0d3._

_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"._