---
title: "CLAIRE ZAMMIT XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6addfedc-cf3a-5f6f-81f1-fe8694d54cff
json: https://whiteintel.dev/api/public/dossier/6addfedc-cf3a-5f6f-81f1-fe8694d54cff
identifier: icij:icijol-56026938
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE ZAMMIT XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026938`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6addfedc-cf3a-5f6f-81f1-fe8694d54cff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6addfedc-cf3a-5f6f-81f1-fe8694d54cff  

## Ownership & control

### Holdings / subsidiaries

- **FULCRUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9670e708-3fff-5eeb-951e-d2639fbedd41
- **CAPUA PALACE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b702490f-8e9f-59de-a5c3-1b36275192bd
- **CAPUA PALACE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b702490f-8e9f-59de-a5c3-1b36275192bd
- **AX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f
- **AX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f
- **SIMBLIJA CARE HOME LIMITED** (director of) — https://whiteintel.dev/entity/86646ef6-f800-52a2-9558-10e42b2cf2a9
- **SIMBLIJA CARE HOME LIMITED** (legal representative of) — https://whiteintel.dev/entity/86646ef6-f800-52a2-9558-10e42b2cf2a9
- **ST. JOHN'S BOUTIQUE HOTEL LIMITED** (director of) — https://whiteintel.dev/entity/527cf97e-908f-5e35-8f42-e06339c590f2
- **ST. JOHN'S BOUTIQUE HOTEL LIMITED** (legal representative of) — https://whiteintel.dev/entity/527cf97e-908f-5e35-8f42-e06339c590f2
- **PALAZZO MERKANTI LEISURE LIMITED** (director of) — https://whiteintel.dev/entity/b6e53cb4-1280-5fea-8098-dbf315201c2c
- **PALAZZO MERKANTI LEISURE LIMITED** (legal representative of) — https://whiteintel.dev/entity/b6e53cb4-1280-5fea-8098-dbf315201c2c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026938

## 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 **CLAIRE ZAMMIT XUEREB** — https://whiteintel.dev/entity/6addfedc-cf3a-5f6f-81f1-fe8694d54cff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE ZAMMIT XUEREB**. Human view: https://whiteintel.dev/entity/6addfedc-cf3a-5f6f-81f1-fe8694d54cff · Structured JSON: https://whiteintel.dev/api/public/dossier/6addfedc-cf3a-5f6f-81f1-fe8694d54cff._

_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"._