---
title: "DAVID XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d1e6ca3-1594-567b-906a-a3a2ef3becd7
json: https://whiteintel.dev/api/public/dossier/6d1e6ca3-1594-567b-906a-a3a2ef3becd7
identifier: icij:icijol-56044909
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044909`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6d1e6ca3-1594-567b-906a-a3a2ef3becd7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d1e6ca3-1594-567b-906a-a3a2ef3becd7  

## Ownership & control

### Holdings / subsidiaries

- **D.X. LIMITED** (director of) — https://whiteintel.dev/entity/679490c5-fdca-5052-9b92-df80e76d648d
- **D.X. LIMITED** (legal representative of) — https://whiteintel.dev/entity/679490c5-fdca-5052-9b92-df80e76d648d
- **D.X. LIMITED** (shareholder of) — https://whiteintel.dev/entity/679490c5-fdca-5052-9b92-df80e76d648d
- **CGX LIMITED** (director of) — https://whiteintel.dev/entity/d4418f1b-d50d-5ff3-be14-b8ddee5442f8
- **CGX LIMITED** (legal representative of) — https://whiteintel.dev/entity/d4418f1b-d50d-5ff3-be14-b8ddee5442f8
- **CGX LIMITED** (secretary of) — https://whiteintel.dev/entity/d4418f1b-d50d-5ff3-be14-b8ddee5442f8
- **CGX LIMITED** (shareholder of) — https://whiteintel.dev/entity/d4418f1b-d50d-5ff3-be14-b8ddee5442f8
- **TIP TOP COMMERCIAL LIMITED** (director of) — https://whiteintel.dev/entity/24abf73b-0a20-5590-8ca3-04a740fda576
- **TIP TOP COMMERCIAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/24abf73b-0a20-5590-8ca3-04a740fda576
- **TIP TOP COMMERCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/24abf73b-0a20-5590-8ca3-04a740fda576
- **TIP TOP COMMERCIAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/24abf73b-0a20-5590-8ca3-04a740fda576
- **TIP TOP LTD** (director of) — https://whiteintel.dev/entity/062f9b52-2e60-52ac-b2d8-fa8ac8ac22dd

…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/56044909

## 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 **DAVID XUEREB** — https://whiteintel.dev/entity/6d1e6ca3-1594-567b-906a-a3a2ef3becd7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID XUEREB**. Human view: https://whiteintel.dev/entity/6d1e6ca3-1594-567b-906a-a3a2ef3becd7 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d1e6ca3-1594-567b-906a-a3a2ef3becd7._

_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"._