---
title: "DAVID XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901
json: https://whiteintel.dev/api/public/dossier/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901
identifier: icij:icijol-56030278
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DAVID XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030278`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901  

## Ownership & control

### Holdings / subsidiaries

- **D.X. DESIGN CONSULTANCY LTD** (director of) — https://whiteintel.dev/entity/45a11963-1ce5-5fcc-a69d-16df0d856aaf
- **D.X. DESIGN CONSULTANCY LTD** (legal representative of) — https://whiteintel.dev/entity/45a11963-1ce5-5fcc-a69d-16df0d856aaf
- **MEDITERRANEAN CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad
- **MEDITERRANEAN CONSTRUCTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/9db1e351-cb44-51ae-983f-492544bb98ad
- **QPM LIMITED** (director of) — https://whiteintel.dev/entity/892f833f-f8c5-567b-91c3-cd57376b921e
- **QPM LIMITED** (legal representative of) — https://whiteintel.dev/entity/892f833f-f8c5-567b-91c3-cd57376b921e
- **M3D LIMITED** (shareholder of) — https://whiteintel.dev/entity/a8f403ff-9f39-55b2-964c-d6c093df0deb
- **S A FACILITIES LIMITED** (director of) — https://whiteintel.dev/entity/08051dc5-eab2-5fb9-9b97-f1be9c57aa27
- **S A FACILITIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/08051dc5-eab2-5fb9-9b97-f1be9c57aa27
- **HORSE CARE LIMITED** (director of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39
- **HORSE CARE LIMITED** (secretary of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39
- **HORSE CARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/feb3d82d-8e71-583e-8a0e-ab48b2691f39

…and **14** 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/56030278

## 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/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901 · 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/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901 · Structured JSON: https://whiteintel.dev/api/public/dossier/7b1adc6f-9c4f-5683-9cdd-5fc3ac5a0901._

_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"._