---
title: "MELVIN XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7526ca90-4c25-5587-ab6c-2fb0f3b8cc7d
json: https://whiteintel.dev/api/public/dossier/7526ca90-4c25-5587-ab6c-2fb0f3b8cc7d
identifier: icij:icijol-56030843
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MELVIN XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030843`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7526ca90-4c25-5587-ab6c-2fb0f3b8cc7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7526ca90-4c25-5587-ab6c-2fb0f3b8cc7d  

## Ownership & control

### Holdings / subsidiaries

- **ISLAND SOFTWARE SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/98b2b0f4-c5e9-5257-9423-155454d8f175
- **ISLAND SOFTWARE SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/98b2b0f4-c5e9-5257-9423-155454d8f175
- **ISLAND SOFTWARE SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/98b2b0f4-c5e9-5257-9423-155454d8f175
- **EMAX SOLUTIONS CO. LTD** (director of) — https://whiteintel.dev/entity/3b400a09-e07b-51f8-b21b-51a56e6c78b1
- **EMAX SOLUTIONS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/3b400a09-e07b-51f8-b21b-51a56e6c78b1
- **EMAX SOLUTIONS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/3b400a09-e07b-51f8-b21b-51a56e6c78b1
- **LYNX IT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a8bd5d8a-00df-51ab-917c-25a861409354
- **LYNX IT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a8bd5d8a-00df-51ab-917c-25a861409354
- **LYNX IT SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8bd5d8a-00df-51ab-917c-25a861409354

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030843

## 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 **MELVIN XUEREB** — https://whiteintel.dev/entity/7526ca90-4c25-5587-ab6c-2fb0f3b8cc7d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MELVIN XUEREB**. Human view: https://whiteintel.dev/entity/7526ca90-4c25-5587-ab6c-2fb0f3b8cc7d · Structured JSON: https://whiteintel.dev/api/public/dossier/7526ca90-4c25-5587-ab6c-2fb0f3b8cc7d._

_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"._