---
title: "RAYMOND C XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3029d0cb-da0d-513b-b1d7-a6fa46f0884b
json: https://whiteintel.dev/api/public/dossier/3029d0cb-da0d-513b-b1d7-a6fa46f0884b
identifier: icij:icijol-56029764
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAYMOND C XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029764`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3029d0cb-da0d-513b-b1d7-a6fa46f0884b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3029d0cb-da0d-513b-b1d7-a6fa46f0884b  

## Ownership & control

### Holdings / subsidiaries

- **TOP PROPERTIES LTD** (liquidator of) — https://whiteintel.dev/entity/8aa1137d-e429-544b-a228-a45ff6cb8d5a
- **PUCI' COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/3d5c555f-5276-52a6-a08b-9a88ebd5eb3a
- **SABRA LIMITED** (liquidator of) — https://whiteintel.dev/entity/d6c45064-4403-5a05-8c5e-de0d898dab0a
- **AFRITRADE CO. LTD.** (liquidator of) — https://whiteintel.dev/entity/9591bf14-f686-5522-bfdf-78361f2316a2
- **G. & S. TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/fb837b9d-ed76-5c69-8af8-8337eb8bb84b
- **MURFIELD INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/04477dbf-7c5d-5b7a-8541-9d3a215d8907
- **MURFIELD INVESTMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/04477dbf-7c5d-5b7a-8541-9d3a215d8907
- **MURFIELD INVESTMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/04477dbf-7c5d-5b7a-8541-9d3a215d8907
- **MURFIELD INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/04477dbf-7c5d-5b7a-8541-9d3a215d8907
- **MURFIELD INVESTMENT HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/2db65bd3-74b8-5c4e-bba0-7e09f52981cf
- **MURFIELD INVESTMENT HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/2db65bd3-74b8-5c4e-bba0-7e09f52981cf
- **MURFIELD INVESTMENT HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/2db65bd3-74b8-5c4e-bba0-7e09f52981cf

…and **1** 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/56029764

## 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 **RAYMOND C XUEREB** — https://whiteintel.dev/entity/3029d0cb-da0d-513b-b1d7-a6fa46f0884b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND C XUEREB**. Human view: https://whiteintel.dev/entity/3029d0cb-da0d-513b-b1d7-a6fa46f0884b · Structured JSON: https://whiteintel.dev/api/public/dossier/3029d0cb-da0d-513b-b1d7-a6fa46f0884b._

_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"._