---
title: "FRANK XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4f6248e-f6c5-52bd-9cd7-e5740b3903f5
json: https://whiteintel.dev/api/public/dossier/b4f6248e-f6c5-52bd-9cd7-e5740b3903f5
identifier: icij:icijol-56044211
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56044211`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4f6248e-f6c5-52bd-9cd7-e5740b3903f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4f6248e-f6c5-52bd-9cd7-e5740b3903f5  

## Ownership & control

### Holdings / subsidiaries

- **SINGAPORE LIMITED** (director of) — https://whiteintel.dev/entity/45fffd89-5539-522d-96fe-32fa707b4391
- **SINGAPORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/45fffd89-5539-522d-96fe-32fa707b4391
- **SINGAPORE LIMITED** (secretary of) — https://whiteintel.dev/entity/45fffd89-5539-522d-96fe-32fa707b4391
- **SINGAPORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/45fffd89-5539-522d-96fe-32fa707b4391
- **MALTA GYPSUM PRODUCTS LIMITED** (director of) — https://whiteintel.dev/entity/e20a9d74-127b-5d53-aef8-58522ae4cc5a
- **MALTA GYPSUM PRODUCTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e20a9d74-127b-5d53-aef8-58522ae4cc5a
- **MALTA GYPSUM PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e20a9d74-127b-5d53-aef8-58522ae4cc5a
- **PULKRA LIMITED** (director of) — https://whiteintel.dev/entity/38a62754-4308-5707-bead-e2b40508bc73
- **PULKRA LIMITED** (legal representative of) — https://whiteintel.dev/entity/38a62754-4308-5707-bead-e2b40508bc73
- **PULKRA LIMITED** (secretary of) — https://whiteintel.dev/entity/38a62754-4308-5707-bead-e2b40508bc73
- **PULKRA LIMITED** (shareholder of) — https://whiteintel.dev/entity/38a62754-4308-5707-bead-e2b40508bc73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044211

## 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 **FRANK XUEREB** — https://whiteintel.dev/entity/b4f6248e-f6c5-52bd-9cd7-e5740b3903f5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK XUEREB**. Human view: https://whiteintel.dev/entity/b4f6248e-f6c5-52bd-9cd7-e5740b3903f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b4f6248e-f6c5-52bd-9cd7-e5740b3903f5._

_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"._