---
title: "NEVILLE XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/73496b4f-74ed-57e2-aea8-0fd7ba595dd2
json: https://whiteintel.dev/api/public/dossier/73496b4f-74ed-57e2-aea8-0fd7ba595dd2
identifier: icij:icijol-56059061
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEVILLE XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059061`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/73496b4f-74ed-57e2-aea8-0fd7ba595dd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/73496b4f-74ed-57e2-aea8-0fd7ba595dd2  

## Ownership & control

### Holdings / subsidiaries

- **TAL-IBRAGG DEVELOPMENT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ecffeafc-74f1-5847-8584-fd923057feb7
- **NMR PROPERTY LIMITED** (director of) — https://whiteintel.dev/entity/970b0327-e48a-5412-9bbe-95bc4abb6030
- **NMR PROPERTY LIMITED** (legal representative of) — https://whiteintel.dev/entity/970b0327-e48a-5412-9bbe-95bc4abb6030
- **NMR PROPERTY LIMITED** (secretary of) — https://whiteintel.dev/entity/970b0327-e48a-5412-9bbe-95bc4abb6030
- **NMR PROPERTY LIMITED** (shareholder of) — https://whiteintel.dev/entity/970b0327-e48a-5412-9bbe-95bc4abb6030
- **S.C. XUEREB LIMITED** (shareholder of) — https://whiteintel.dev/entity/9700e6c7-6a47-523b-a44d-a69f7e7d3881
- **N.J.X. CONSTRUCTION CO. LIMITED** (director of) — https://whiteintel.dev/entity/7db2e2b7-a275-5d87-9a2b-15325e4a4b17
- **N.J.X. CONSTRUCTION CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/7db2e2b7-a275-5d87-9a2b-15325e4a4b17
- **N.J.X. CONSTRUCTION CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/7db2e2b7-a275-5d87-9a2b-15325e4a4b17
- **N.J.X. CONSTRUCTION CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/7db2e2b7-a275-5d87-9a2b-15325e4a4b17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059061

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEVILLE XUEREB**. Human view: https://whiteintel.dev/entity/73496b4f-74ed-57e2-aea8-0fd7ba595dd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/73496b4f-74ed-57e2-aea8-0fd7ba595dd2._

_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"._