---
title: "FULCRUM SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9670e708-3fff-5eeb-951e-d2639fbedd41
json: https://whiteintel.dev/api/public/dossier/9670e708-3fff-5eeb-951e-d2639fbedd41
identifier: icij:icijol-55002527
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FULCRUM SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002527`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9670e708-3fff-5eeb-951e-d2639fbedd41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9670e708-3fff-5eeb-951e-d2639fbedd41  

## Ownership & control

### Owners / controllers

- **DENISE XUEREB** (shareholder of) — https://whiteintel.dev/entity/44f1a325-10ac-5684-a80e-dddf5bba31b4
- **CLAIRE ZAMMIT XUEREB** (shareholder of) — https://whiteintel.dev/entity/6addfedc-cf3a-5f6f-81f1-fe8694d54cff
- **RICHARD XUEREB** (shareholder of) — https://whiteintel.dev/entity/b5f4ff58-d50a-5062-b236-5a5a13f7659a
- **ANGELO XUEREB** (shareholder of) — https://whiteintel.dev/entity/36a59161-b916-5900-a7f3-83ec027539a6

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

A **7-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)

**5** 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/55002527

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FULCRUM SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/9670e708-3fff-5eeb-951e-d2639fbedd41 · Structured JSON: https://whiteintel.dev/api/public/dossier/9670e708-3fff-5eeb-951e-d2639fbedd41._

_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"._