---
title: "XUEREB DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95e299bb-e61b-56f0-b398-e212cd00a6fb
json: https://whiteintel.dev/api/public/dossier/95e299bb-e61b-56f0-b398-e212cd00a6fb
identifier: icij:icijol-55023284
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# XUEREB DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023284`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95e299bb-e61b-56f0-b398-e212cd00a6fb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95e299bb-e61b-56f0-b398-e212cd00a6fb  

## Ownership & control

### Owners / controllers

- **CARL ANTHONY XUEREB** (shareholder of) — https://whiteintel.dev/entity/b2f3fece-f12d-5b12-8277-0469ce932619
- **RANDOLPH XUEREB** (shareholder of) — https://whiteintel.dev/entity/4f9b8ae4-987d-5bec-b135-8204ab265b8d
- **ANTHONY XUEREB** (shareholder of) — https://whiteintel.dev/entity/53184a3c-382d-55bf-b508-3974e5feaaf6
- **EDMOND XUEREB** (shareholder of) — https://whiteintel.dev/entity/d115e896-a36e-58b4-a2c9-dc7b6656243d
- **JOE XUEREB HOLDING COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/13c12c5d-1912-5cb4-9d7e-2d7d0a1f38bd

### UBO chain (walk to the ultimate owner)

A **14-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XUEREB DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/95e299bb-e61b-56f0-b398-e212cd00a6fb · Structured JSON: https://whiteintel.dev/api/public/dossier/95e299bb-e61b-56f0-b398-e212cd00a6fb._

_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"._