---
title: "FRANK XERRI DE CARO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/648adf49-8c5e-5544-b925-c6327f0d64ac
json: https://whiteintel.dev/api/public/dossier/648adf49-8c5e-5544-b925-c6327f0d64ac
identifier: icij:icijol-56015882
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK XERRI DE CARO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015882`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/648adf49-8c5e-5544-b925-c6327f0d64ac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/648adf49-8c5e-5544-b925-c6327f0d64ac  

## Ownership & control

### Holdings / subsidiaries

- **VALLETTA INVESTMENT BANK LIMITED** (director of) — https://whiteintel.dev/entity/06765a15-21a8-5abb-bee3-5b57e2380428
- **CORINTHIA FINANCE PLC** (director of) — https://whiteintel.dev/entity/12b46a4a-1fbf-5232-a800-2119b45e75aa
- **CHI LIMITED** (director of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **CHI LIMITED** (legal representative of) — https://whiteintel.dev/entity/38427637-6a30-5a9b-ae7d-1d7b67d0b7e6
- **INTERNATIONAL HOTEL INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/f031f00d-2803-588e-a2d3-585958e603d2
- **INTERNATIONAL HOTEL INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f031f00d-2803-588e-a2d3-585958e603d2
- **IHI LISBON LIMITED** (director of) — https://whiteintel.dev/entity/b817269c-81db-5d7f-bdda-9d7658c49f0e
- **IHI LISBON LIMITED** (legal representative of) — https://whiteintel.dev/entity/b817269c-81db-5d7f-bdda-9d7658c49f0e
- **ISLAND HOTELS GROUP HOLDINGS P.L.C.** (director of) — https://whiteintel.dev/entity/f83b37e2-dd69-5464-9254-7c428224fc56
- **ISLAND HOTELS GROUP HOLDINGS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/f83b37e2-dd69-5464-9254-7c428224fc56
- **CARS INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/001edef7-4255-53cc-b359-b6f03bf730da
- **CARS INTERNATIONAL FINANCE P.L.C.** (director of) — https://whiteintel.dev/entity/d0d288d8-4310-5397-a1ec-81fdfb82d30f

…and **5** 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/56015882

## 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 **FRANK XERRI DE CARO** — https://whiteintel.dev/entity/648adf49-8c5e-5544-b925-c6327f0d64ac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK XERRI DE CARO**. Human view: https://whiteintel.dev/entity/648adf49-8c5e-5544-b925-c6327f0d64ac · Structured JSON: https://whiteintel.dev/api/public/dossier/648adf49-8c5e-5544-b925-c6327f0d64ac._

_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"._