---
title: "PETER XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b0200a2c-162c-57d2-9962-eaf2ddbd0ce4
json: https://whiteintel.dev/api/public/dossier/b0200a2c-162c-57d2-9962-eaf2ddbd0ce4
identifier: icij:icijol-56063959
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56063959`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b0200a2c-162c-57d2-9962-eaf2ddbd0ce4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b0200a2c-162c-57d2-9962-eaf2ddbd0ce4  

## Ownership & control

### Holdings / subsidiaries

- **HSBC INTERNATIONAL FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/cd566e61-e5ed-540f-a4b3-d218aaff56e5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56063959

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER XUEREB**. Human view: https://whiteintel.dev/entity/b0200a2c-162c-57d2-9962-eaf2ddbd0ce4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b0200a2c-162c-57d2-9962-eaf2ddbd0ce4._

_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"._