---
title: "TONY XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4244427a-cbf2-5eab-af4d-386f8ed0e55d
json: https://whiteintel.dev/api/public/dossier/4244427a-cbf2-5eab-af4d-386f8ed0e55d
identifier: icij:icijol-56013275
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TONY XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013275`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4244427a-cbf2-5eab-af4d-386f8ed0e55d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4244427a-cbf2-5eab-af4d-386f8ed0e55d  

## Ownership & control

### Holdings / subsidiaries

- **BAJJA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/632abc50-9a22-54a3-9fe7-e00c354ea7a8
- **BAJJA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/632abc50-9a22-54a3-9fe7-e00c354ea7a8
- **V.C.B. INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/b58f67e1-ecd2-59d6-8ddf-8f58dc34ba33
- **V.C.B. INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/b58f67e1-ecd2-59d6-8ddf-8f58dc34ba33
- **QORMI DEVELOPMENTS CO. LTD.** (director of) — https://whiteintel.dev/entity/963ed292-9c3c-5d99-a149-dbb8d4f3d7d8
- **QORMI DEVELOPMENTS CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/963ed292-9c3c-5d99-a149-dbb8d4f3d7d8
- **MARSASCALA PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/8a97744e-0fe3-5b85-8950-ea0be4efb553
- **MARSASCALA PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/8a97744e-0fe3-5b85-8950-ea0be4efb553
- **IMGIEBAH LTD** (director of) — https://whiteintel.dev/entity/be3a834a-e385-58ab-8887-90103a9b360d
- **IMGIEBAH LTD** (legal representative of) — https://whiteintel.dev/entity/be3a834a-e385-58ab-8887-90103a9b360d
- **WINNOR LIMITED** (director of) — https://whiteintel.dev/entity/df724776-053e-58cd-a62d-e36a974e4fc1
- **WINNOR LIMITED** (legal representative of) — https://whiteintel.dev/entity/df724776-053e-58cd-a62d-e36a974e4fc1
- **WINDSOR DEVELOPMENT CO. LIMITED** (director of) — https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0
- **WINDSOR DEVELOPMENT CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/5fc249a9-caa7-57f7-b571-0ecf87a924a0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013275

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONY XUEREB**. Human view: https://whiteintel.dev/entity/4244427a-cbf2-5eab-af4d-386f8ed0e55d · Structured JSON: https://whiteintel.dev/api/public/dossier/4244427a-cbf2-5eab-af4d-386f8ed0e55d._

_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"._