---
title: "CLAIRE XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d0d35ee-0a97-5e19-b9b2-37771ded1cab
json: https://whiteintel.dev/api/public/dossier/6d0d35ee-0a97-5e19-b9b2-37771ded1cab
identifier: icij:icijol-56031548
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CLAIRE XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031548`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d0d35ee-0a97-5e19-b9b2-37771ded1cab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d0d35ee-0a97-5e19-b9b2-37771ded1cab  

## Ownership & control

### Holdings / subsidiaries

- **RELIANCE MALTA LTD.** (secretary of) — https://whiteintel.dev/entity/b0a793c1-6f7f-5f06-90e9-8c4646b14d22
- **APEX COMMUNITY CARE LTD** (director of) — https://whiteintel.dev/entity/88e90743-9bb8-5864-b967-05415d9a660d
- **APEX COMMUNITY CARE LTD** (legal representative of) — https://whiteintel.dev/entity/88e90743-9bb8-5864-b967-05415d9a660d
- **APEX COMMUNITY CARE LTD** (secretary of) — https://whiteintel.dev/entity/88e90743-9bb8-5864-b967-05415d9a660d
- **APEX COMMUNITY CARE LTD** (shareholder of) — https://whiteintel.dev/entity/88e90743-9bb8-5864-b967-05415d9a660d
- **APEX GROUP LTD** (director of) — https://whiteintel.dev/entity/f6d212c2-e431-57e5-9782-8f1527efc097
- **APEX GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/f6d212c2-e431-57e5-9782-8f1527efc097
- **APEX GROUP LTD** (secretary of) — https://whiteintel.dev/entity/f6d212c2-e431-57e5-9782-8f1527efc097
- **APEX GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/f6d212c2-e431-57e5-9782-8f1527efc097
- **APEX COMMUNITY SERVICES LTD** (director of) — https://whiteintel.dev/entity/65bc54b3-fd26-5ba6-81ca-9a2c8837a315
- **APEX COMMUNITY SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/65bc54b3-fd26-5ba6-81ca-9a2c8837a315
- **APEX COMMUNITY SERVICES LTD** (secretary of) — https://whiteintel.dev/entity/65bc54b3-fd26-5ba6-81ca-9a2c8837a315

…and **1** 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/56031548

## 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 XUEREB** — https://whiteintel.dev/entity/6d0d35ee-0a97-5e19-b9b2-37771ded1cab · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CLAIRE XUEREB**. Human view: https://whiteintel.dev/entity/6d0d35ee-0a97-5e19-b9b2-37771ded1cab · Structured JSON: https://whiteintel.dev/api/public/dossier/6d0d35ee-0a97-5e19-b9b2-37771ded1cab._

_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"._