---
title: "MAURICE XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8315f0f-e13e-5ab9-8eb6-04e16f3d8612
json: https://whiteintel.dev/api/public/dossier/a8315f0f-e13e-5ab9-8eb6-04e16f3d8612
identifier: icij:icijol-56035490
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAURICE XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035490`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a8315f0f-e13e-5ab9-8eb6-04e16f3d8612  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8315f0f-e13e-5ab9-8eb6-04e16f3d8612  

## Ownership & control

### Holdings / subsidiaries

- **RS2 Software p.l.c.** (director of) — https://whiteintel.dev/entity/183efcc4-63de-513f-aeca-5e6e95427a95
- **BAL INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/288a7d4e-fb2c-528a-b47e-9912c5fb03c9
- **BAL INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/288a7d4e-fb2c-528a-b47e-9912c5fb03c9
- **ROMALTA LIMITED** (director of) — https://whiteintel.dev/entity/f0fb3653-e58c-5109-9eda-0edb32016db3
- **ROMALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f0fb3653-e58c-5109-9eda-0edb32016db3
- **HOLSTON HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/1292e3b6-bd6d-55df-b664-a183426669ac
- **HOLSTON HOLDINGS INC.** (legal representative of) — https://whiteintel.dev/entity/1292e3b6-bd6d-55df-b664-a183426669ac
- **ALTENSIDE HOLDINGS INC.** (director of) — https://whiteintel.dev/entity/df33ca52-b86e-520b-b440-c3867e221a6d
- **ALTENSIDE HOLDINGS INC.** (legal representative of) — https://whiteintel.dev/entity/df33ca52-b86e-520b-b440-c3867e221a6d
- **CAPLERSON INVESTMENTS INC.** (director of) — https://whiteintel.dev/entity/9e47960d-6246-5fce-b1c4-138806de070f
- **CAPLERSON INVESTMENTS INC.** (legal representative of) — https://whiteintel.dev/entity/9e47960d-6246-5fce-b1c4-138806de070f
- **HOLCAM ENTERPRISES INC.** (director of) — https://whiteintel.dev/entity/9ec0eb13-01b0-57e6-a58e-c405931ab6e4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAURICE XUEREB**. Human view: https://whiteintel.dev/entity/a8315f0f-e13e-5ab9-8eb6-04e16f3d8612 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8315f0f-e13e-5ab9-8eb6-04e16f3d8612._

_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"._