---
title: "NORMAN XERXEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ae6dec02-6f40-5b6f-9112-083bde69b558
json: https://whiteintel.dev/api/public/dossier/ae6dec02-6f40-5b6f-9112-083bde69b558
identifier: icij:icijol-56039297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NORMAN XERXEN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ae6dec02-6f40-5b6f-9112-083bde69b558  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ae6dec02-6f40-5b6f-9112-083bde69b558  

## Ownership & control

### Holdings / subsidiaries

- **NEW MOON SHIPPING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/351d8c96-9aed-5faf-b31e-b7364d8c0303
- **RENAISSANCE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/e6d8586b-e92d-5988-a7ce-05a952ed3bb6
- **RENAISSANCE SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/e6d8586b-e92d-5988-a7ce-05a952ed3bb6
- **EMILIO MARITIME CO LTD** (director of) — https://whiteintel.dev/entity/143556f2-fc89-55e5-b2aa-f0ebc62bd20a
- **PETROGLOBE SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/cb860a24-c841-5928-89b4-0f30683885e2
- **MALTESE ISLANDS MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/5c0ad321-fa88-5b88-a527-b0349b8b398d
- **MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f81273a1-235b-580c-b8b8-c0e4ea1575f3
- **MALTESE ARCHIPELAGO MARITIME COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/f81273a1-235b-580c-b8b8-c0e4ea1575f3
- **MALTRAD ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/4bbc95cc-b3cc-5f5a-9ead-cc749205430b
- **MALTRAD ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bbc95cc-b3cc-5f5a-9ead-cc749205430b
- **TOM SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/75a388ed-65e9-58d1-9e76-33fb4b8839ae
- **J.B. SOROTTO LIMITED** (director of) — https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
- **J.B. SOROTTO LIMITED** (legal representative of) — https://whiteintel.dev/entity/27e16f3c-06f3-514b-8693-41009f104678
- **HARLEY MULLION VALLETTA LIMITED** (director of) — https://whiteintel.dev/entity/9a2f40e3-ed31-5ef6-b186-aee60acd3021

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NORMAN XERXEN**. Human view: https://whiteintel.dev/entity/ae6dec02-6f40-5b6f-9112-083bde69b558 · Structured JSON: https://whiteintel.dev/api/public/dossier/ae6dec02-6f40-5b6f-9112-083bde69b558._

_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"._