---
title: "ANTHONY V. XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/460b4a0f-ea13-5fda-a52b-91ac5c87ad82
json: https://whiteintel.dev/api/public/dossier/460b4a0f-ea13-5fda-a52b-91ac5c87ad82
identifier: icij:icijol-56037856
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ANTHONY V. XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037856`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/460b4a0f-ea13-5fda-a52b-91ac5c87ad82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/460b4a0f-ea13-5fda-a52b-91ac5c87ad82  

## Ownership & control

### Holdings / subsidiaries

- **TERRA PARTNERS ASSET MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/4c44e775-447e-5076-b7ae-85c9b56538f1
- **TERRA PARTNERS ASSET MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c44e775-447e-5076-b7ae-85c9b56538f1
- **ECOVIS GRC LIMITED** (director of) — https://whiteintel.dev/entity/1c86f7bf-623d-5a49-80d3-c3f4c1ba908b
- **ECOVIS GRC LIMITED** (legal representative of) — https://whiteintel.dev/entity/1c86f7bf-623d-5a49-80d3-c3f4c1ba908b
- **THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec
- **THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/20a4e1ba-25e7-5845-9e8e-2c3f6753b2ec
- **FRERE HALL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/5406eda3-03e7-53d2-bd9b-de323e16e4d6
- **FRERE HALL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/5406eda3-03e7-53d2-bd9b-de323e16e4d6
- **ZARATTINI INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/6e34566e-6ec1-54f5-87ee-838dc749c197
- **ZARATTINI INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/6e34566e-6ec1-54f5-87ee-838dc749c197
- **RASCASSE CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302
- **RASCASSE CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/46c2dbc3-28eb-5a5e-b208-fd6856eb1302

…and **4** 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/56037856

## 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 **ANTHONY V. XUEREB** — https://whiteintel.dev/entity/460b4a0f-ea13-5fda-a52b-91ac5c87ad82 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY V. XUEREB**. Human view: https://whiteintel.dev/entity/460b4a0f-ea13-5fda-a52b-91ac5c87ad82 · Structured JSON: https://whiteintel.dev/api/public/dossier/460b4a0f-ea13-5fda-a52b-91ac5c87ad82._

_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"._