---
title: "TALL TREES INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/38dc9b20-d57c-576d-aa33-4ad0ff2e2001
json: https://whiteintel.dev/api/public/dossier/38dc9b20-d57c-576d-aa33-4ad0ff2e2001
identifier: icij:icijol-55073851
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TALL TREES INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55073851`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/38dc9b20-d57c-576d-aa33-4ad0ff2e2001  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/38dc9b20-d57c-576d-aa33-4ad0ff2e2001  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Tall Trees Investments Limited** — GLEIF · `lei:2549002LH02TFEZNS313` — https://whiteintel.dev/entity/be2bcedd-9f0f-52f3-93a2-f448ef1d39b7

## Ownership & control

### Owners / controllers

- **CARLSTEN XUEREB** (shareholder of) — https://whiteintel.dev/entity/4aca51ec-fe7f-5916-a0af-5fd532249bca
- **TALL TREES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce96032d-7b6e-57eb-a17c-a98a671abf30

### UBO chain (walk to the ultimate owner)

A **9-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.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55073851

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TALL TREES INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/38dc9b20-d57c-576d-aa33-4ad0ff2e2001 · Structured JSON: https://whiteintel.dev/api/public/dossier/38dc9b20-d57c-576d-aa33-4ad0ff2e2001._

_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"._