---
title: "JAMES XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/244e42cc-d626-5348-bf23-c7163466d9e1
json: https://whiteintel.dev/api/public/dossier/244e42cc-d626-5348-bf23-c7163466d9e1
identifier: icij:icijol-56036796
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAMES XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036796`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/244e42cc-d626-5348-bf23-c7163466d9e1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/244e42cc-d626-5348-bf23-c7163466d9e1  

## Ownership & control

### Holdings / subsidiaries

- **AVIATION TECHNOLOGY SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/0b5a81ca-fa60-5b26-aae4-47f03ba6b25d
- **X S MARINE LIMITED** (director of) — https://whiteintel.dev/entity/3be0573f-0ea0-567a-acaa-e413ff2c8a16
- **X S MARINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/3be0573f-0ea0-567a-acaa-e413ff2c8a16
- **X S MARINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/3be0573f-0ea0-567a-acaa-e413ff2c8a16
- **RODECO LTD** (director of) — https://whiteintel.dev/entity/f208566e-6251-528d-b214-60ab5506f299
- **RODECO LTD** (legal representative of) — https://whiteintel.dev/entity/f208566e-6251-528d-b214-60ab5506f299
- **RODECO LTD** (secretary of) — https://whiteintel.dev/entity/f208566e-6251-528d-b214-60ab5506f299
- **RODECO LTD** (shareholder of) — https://whiteintel.dev/entity/f208566e-6251-528d-b214-60ab5506f299

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036796

## 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 **JAMES XUEREB** — https://whiteintel.dev/entity/244e42cc-d626-5348-bf23-c7163466d9e1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES XUEREB**. Human view: https://whiteintel.dev/entity/244e42cc-d626-5348-bf23-c7163466d9e1 · Structured JSON: https://whiteintel.dev/api/public/dossier/244e42cc-d626-5348-bf23-c7163466d9e1._

_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"._