---
title: "S. XUEREB & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/508e5a41-6e8a-5ff3-ad22-d8e60c34106a
json: https://whiteintel.dev/api/public/dossier/508e5a41-6e8a-5ff3-ad22-d8e60c34106a
identifier: icij:icijol-55032514
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S. XUEREB & SONS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55032514`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/508e5a41-6e8a-5ff3-ad22-d8e60c34106a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/508e5a41-6e8a-5ff3-ad22-d8e60c34106a  

## Ownership & control

### Owners / controllers

- **REUBEN XUEREB** (shareholder of) — https://whiteintel.dev/entity/71d758c7-6b06-5834-959c-14eaa81bf902
- **MARIO XUEREB** (shareholder of) — https://whiteintel.dev/entity/ec7d9285-bc8a-556f-a0fb-9c343b9fd47e
- **VINCENT XUEREB** (shareholder of) — https://whiteintel.dev/entity/30fbef9c-8147-535c-a40e-69401da0aa08
- **SALVATORE XUEREB** (shareholder of) — https://whiteintel.dev/entity/3d73eda7-cdf5-51e5-907f-9974ae4c6bf0
- **EDRIC XUEREB** (shareholder of) — https://whiteintel.dev/entity/83913ab4-ad88-5cf8-9127-5e180f0d8138

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

A **13-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)

**6** 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/55032514

## 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 **S. XUEREB & SONS LIMITED** — https://whiteintel.dev/entity/508e5a41-6e8a-5ff3-ad22-d8e60c34106a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S. XUEREB & SONS LIMITED**. Human view: https://whiteintel.dev/entity/508e5a41-6e8a-5ff3-ad22-d8e60c34106a · Structured JSON: https://whiteintel.dev/api/public/dossier/508e5a41-6e8a-5ff3-ad22-d8e60c34106a._

_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"._