---
title: "DIANE XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7722dd1-4f56-53fd-92cf-0312915ba9bb
json: https://whiteintel.dev/api/public/dossier/a7722dd1-4f56-53fd-92cf-0312915ba9bb
identifier: icij:icijol-56013480
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DIANE XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56013480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7722dd1-4f56-53fd-92cf-0312915ba9bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7722dd1-4f56-53fd-92cf-0312915ba9bb  

## Ownership & control

### Holdings / subsidiaries

- **CORE TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/3198f94e-1ea7-59c4-9205-c53af4f653f4
- **SELECT TRADING LTD** (secretary of) — https://whiteintel.dev/entity/dedfcfed-3f1b-546b-ac47-a3ebeaf2df85
- **GLOBAL MEDIA & RIGHTS LTD** (secretary of) — https://whiteintel.dev/entity/8b1313e2-66bd-5cd9-8993-44be450b3252
- **INNOVATIVE CONCEPTS LTD** (secretary of) — https://whiteintel.dev/entity/13c71447-9eec-53e8-87cf-eb4047c219c6
- **RALKEN HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/1a615bff-fab8-553f-8e00-e04d9feef9e7
- **AZAR HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/1ef139f8-3572-56b6-b3cb-87aaadd9263c
- **MARLOWE Ltd** (secretary of) — https://whiteintel.dev/entity/30d1eb1d-f7bc-5cb9-9179-c326ccc8533e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013480

## 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 **DIANE XUEREB** — https://whiteintel.dev/entity/a7722dd1-4f56-53fd-92cf-0312915ba9bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIANE XUEREB**. Human view: https://whiteintel.dev/entity/a7722dd1-4f56-53fd-92cf-0312915ba9bb · Structured JSON: https://whiteintel.dev/api/public/dossier/a7722dd1-4f56-53fd-92cf-0312915ba9bb._

_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"._