---
title: "CARLSTEN XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4aca51ec-fe7f-5916-a0af-5fd532249bca
json: https://whiteintel.dev/api/public/dossier/4aca51ec-fe7f-5916-a0af-5fd532249bca
identifier: icij:icijol-56038286
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARLSTEN XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038286`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4aca51ec-fe7f-5916-a0af-5fd532249bca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4aca51ec-fe7f-5916-a0af-5fd532249bca  

## Ownership & control

### Holdings / subsidiaries

- **WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0396be75-a75e-5999-9b1e-d3688e26fcb0
- **WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0396be75-a75e-5999-9b1e-d3688e26fcb0
- **WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0396be75-a75e-5999-9b1e-d3688e26fcb0
- **ASTON CORPORATE MANAGEMENT (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/ff105ed1-a9ba-5594-b9a8-724c9c5b0d24
- **ASTON CORPORATE MANAGEMENT (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/ff105ed1-a9ba-5594-b9a8-724c9c5b0d24
- **ASTON CORPORATE MANAGEMENT (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/ff105ed1-a9ba-5594-b9a8-724c9c5b0d24
- **NIDUS CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/0a308710-59c0-547f-b101-341cb09e448d
- **NIDUS CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a308710-59c0-547f-b101-341cb09e448d
- **DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/379a4a2b-2433-5871-ab83-708378e9894a
- **DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/379a4a2b-2433-5871-ab83-708378e9894a
- **DOMINIO CAPITAL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/33f94864-8076-5989-b3fa-b2d5849647f0
- **DOMINIO CAPITAL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/33f94864-8076-5989-b3fa-b2d5849647f0
- **WN ENGINEERING LIMITED** (secretary of) — https://whiteintel.dev/entity/8bb97398-3ad7-5810-9031-9c15d78d47cc
- **WN FLYHIGH LTD** (secretary of) — https://whiteintel.dev/entity/8fbc06a8-04ce-50aa-a553-08ea4ba54838
- **AGROCORTEX INVESTMENT PARTNERS LIMITED** (director of) — https://whiteintel.dev/entity/bed1f25b-2897-5c5a-8870-11b706459b59
- **AGROCORTEX INVESTMENT PARTNERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bed1f25b-2897-5c5a-8870-11b706459b59
- **WNIC LTD** (secretary of) — https://whiteintel.dev/entity/4301ca0f-83d4-5216-be14-a22b807bdd5a
- **WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/aa328df4-bd48-5314-bf25-9caa97bded8e
- **WHITE NOVEMBER AVIATION HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/bd078074-dc23-597c-89ed-540534cdc9ad
- **CONTRACTAIR LTD.** (secretary of) — https://whiteintel.dev/entity/9662fa79-19d8-5ebf-897b-9e779881d2ec
- **WHITE NOVEMBER ENERGY HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/8c99bfcc-48d2-5932-a875-4464b453dcc6
- **WN ENERGY LIMITED** (secretary of) — https://whiteintel.dev/entity/4e44d0b8-4f82-52a4-b4b4-ee6482a76cc4
- **WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/1454b57f-09f0-554b-8729-0ef834b49043
- **WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/c295290a-a032-5a02-8e31-d1b11bbe7aea
- **IC SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/eaf59f2d-3e32-5ae7-a784-31a9386b68c5
- **IC CONSULTANTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ce99a64f-a13a-5aa0-b2cd-52aef42401b6
- **Vintage Concepts Ltd.** (director of) — https://whiteintel.dev/entity/8e95b104-a565-5248-a504-c48bf11c93fc
- **Vintage Concepts Ltd.** (legal representative of) — https://whiteintel.dev/entity/8e95b104-a565-5248-a504-c48bf11c93fc
- **Vintage Concepts Ltd.** (secretary of) — https://whiteintel.dev/entity/8e95b104-a565-5248-a504-c48bf11c93fc
- **Vintage Concepts Ltd.** (shareholder of) — https://whiteintel.dev/entity/8e95b104-a565-5248-a504-c48bf11c93fc
- **CRYMERA CONSULTING MALTA LTD** (secretary of) — https://whiteintel.dev/entity/58dd8d58-8ccf-5da9-bdca-0445edcd8be0
- **WIN&FUN LTD.** (secretary of) — https://whiteintel.dev/entity/7d6185b3-8cb9-52b5-a38c-8240ead33364
- **CORRECT&FAST LTD** (secretary of) — https://whiteintel.dev/entity/b62c839f-6c45-516e-8c80-9c97e6ce0c7a
- **INSIGNIA INVESTMENT LTD** (secretary of) — https://whiteintel.dev/entity/453551cc-f83f-521b-8084-3c6b390a17ab
- **INSIGNIA OPERATION LTD.** (secretary of) — https://whiteintel.dev/entity/f7e29e90-0f1f-5a25-b103-9d1f435d2dbc
- **NOVATIN LIMITED** (secretary of) — https://whiteintel.dev/entity/361064c4-f7fb-5d4a-b758-5dcf428e71b4
- **TALL TREES HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0643a56c-bd7f-5390-9f5d-f339187723ed
- **TALL TREES INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/38dc9b20-d57c-576d-aa33-4ad0ff2e2001
- **TALL TREES INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/38dc9b20-d57c-576d-aa33-4ad0ff2e2001
- **GMP LIMITED** (secretary of) — https://whiteintel.dev/entity/7adcd537-516d-5f85-8ee0-532e405179b6
- **WER PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/f4d71662-aefe-51a5-ba7d-d4ff9155c071
- **AQUARIUS HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/0293c156-bfdd-5565-87f1-52fde07a9132
- **AQUARIUS ALFA LIMITED** (secretary of) — https://whiteintel.dev/entity/c43e65d6-1ed3-5b21-993b-98a9888f3c77

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038286

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARLSTEN XUEREB**. Human view: https://whiteintel.dev/entity/4aca51ec-fe7f-5916-a0af-5fd532249bca · Structured JSON: https://whiteintel.dev/api/public/dossier/4aca51ec-fe7f-5916-a0af-5fd532249bca._

_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"._