---
title: "JOSEPH XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a056c80d-8a75-536c-bc5c-184836e73f67
json: https://whiteintel.dev/api/public/dossier/a056c80d-8a75-536c-bc5c-184836e73f67
identifier: icij:icijol-56049511
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049511`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a056c80d-8a75-536c-bc5c-184836e73f67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a056c80d-8a75-536c-bc5c-184836e73f67  

## Ownership & control

### Holdings / subsidiaries

- **JACONE LIMITED** (director of) — https://whiteintel.dev/entity/6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4
- **JACONE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4
- **JACONE LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a8c6e20-68d7-59a9-a7ed-9cd0de7e82d4
- **JRM ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/7dbf1981-6b37-5819-9a79-036769a1a6f4
- **JRM ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/7dbf1981-6b37-5819-9a79-036769a1a6f4
- **JRM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbf1981-6b37-5819-9a79-036769a1a6f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049511

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH XUEREB**. Human view: https://whiteintel.dev/entity/a056c80d-8a75-536c-bc5c-184836e73f67 · Structured JSON: https://whiteintel.dev/api/public/dossier/a056c80d-8a75-536c-bc5c-184836e73f67._

_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"._