---
title: "XEUS HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6
json: https://whiteintel.dev/api/public/dossier/5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6
identifier: icij:icijol-55075846
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XEUS HOLDING LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075846`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6  

## Ownership & control

### Owners / controllers

- **NINETEEN INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/307bc5cd-a02b-509e-8972-a168b355ba2d
- **R DUE S LTD** (shareholder of) — https://whiteintel.dev/entity/94ee0c8a-0353-51c4-b194-87de868a5876
- **THIRTEEN INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/85e554ac-152f-505e-92b9-39a542fb1cec
- **HEBER MANAGEMENT LTD** (shareholder of) — https://whiteintel.dev/entity/611b7652-3a1a-566b-a972-a3c3fad73b4f

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

A **7-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)

**5** 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/55075846

## 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 **XEUS HOLDING LTD** — https://whiteintel.dev/entity/5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XEUS HOLDING LTD**. Human view: https://whiteintel.dev/entity/5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5f01c3fe-ef86-5a3c-bf81-d7c17a67d8e6._

_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"._