---
title: "DENISE XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44f1a325-10ac-5684-a80e-dddf5bba31b4
json: https://whiteintel.dev/api/public/dossier/44f1a325-10ac-5684-a80e-dddf5bba31b4
identifier: icij:icijol-56016326
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DENISE XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016326`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/44f1a325-10ac-5684-a80e-dddf5bba31b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44f1a325-10ac-5684-a80e-dddf5bba31b4  

## Ownership & control

### Holdings / subsidiaries

- **FULCRUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9670e708-3fff-5eeb-951e-d2639fbedd41
- **HERITAGE DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/2f47f9b4-9469-50db-8512-6b5b01d13b9b
- **HERITAGE DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/2f47f9b4-9469-50db-8512-6b5b01d13b9b
- **CAPUA PALACE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b702490f-8e9f-59de-a5c3-1b36275192bd
- **CAPUA PALACE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b702490f-8e9f-59de-a5c3-1b36275192bd
- **AX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f
- **AX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f
- **AX HOTEL OPERATIONS p.l.c.** (director of) — https://whiteintel.dev/entity/be1c9a1f-bb57-5a9b-9e1d-b4c57f9416d2
- **AX HOTEL OPERATIONS p.l.c.** (legal representative of) — https://whiteintel.dev/entity/be1c9a1f-bb57-5a9b-9e1d-b4c57f9416d2
- **AX CONTRACTING LIMITED** (director of) — https://whiteintel.dev/entity/df0d6441-65eb-51d9-8f29-aa8114fad8d0
- **AX CONTRACTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/df0d6441-65eb-51d9-8f29-aa8114fad8d0
- **SIMBLIJA CARE HOME LIMITED** (director of) — https://whiteintel.dev/entity/86646ef6-f800-52a2-9558-10e42b2cf2a9

…and **10** 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/56016326

## 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 **DENISE XUEREB** — https://whiteintel.dev/entity/44f1a325-10ac-5684-a80e-dddf5bba31b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DENISE XUEREB**. Human view: https://whiteintel.dev/entity/44f1a325-10ac-5684-a80e-dddf5bba31b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/44f1a325-10ac-5684-a80e-dddf5bba31b4._

_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"._