---
title: "JOSEPH XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9746e41f-5eca-5e8a-9614-b90844dc941e
json: https://whiteintel.dev/api/public/dossier/9746e41f-5eca-5e8a-9614-b90844dc941e
identifier: icij:icijol-56025590
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025590`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9746e41f-5eca-5e8a-9614-b90844dc941e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9746e41f-5eca-5e8a-9614-b90844dc941e  

## Ownership & control

### Holdings / subsidiaries

- **DEFIANT LIMITED** (director of) — https://whiteintel.dev/entity/3e97f840-4795-5f77-a7d3-63699d83f373
- **DEFIANT LIMITED** (secretary of) — https://whiteintel.dev/entity/3e97f840-4795-5f77-a7d3-63699d83f373
- **DEFIANT LIMITED** (shareholder of) — https://whiteintel.dev/entity/3e97f840-4795-5f77-a7d3-63699d83f373
- **JBX LIMITED** (director of) — https://whiteintel.dev/entity/9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73
- **JBX LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a0e7ea4-e588-5b26-bf8d-0bbbe5e94c73
- **DEFIANT COMMERCIAL LIMITED** (director of) — https://whiteintel.dev/entity/b8a8ff35-3f0a-58cb-960a-f7d7fc94907b
- **DEFIANT COMMERCIAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/b8a8ff35-3f0a-58cb-960a-f7d7fc94907b
- **DEFIANT COMMERCIAL LIMITED** (secretary of) — https://whiteintel.dev/entity/b8a8ff35-3f0a-58cb-960a-f7d7fc94907b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025590

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH XUEREB**. Human view: https://whiteintel.dev/entity/9746e41f-5eca-5e8a-9614-b90844dc941e · Structured JSON: https://whiteintel.dev/api/public/dossier/9746e41f-5eca-5e8a-9614-b90844dc941e._

_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"._