---
title: "RICHARD XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b5f4ff58-d50a-5062-b236-5a5a13f7659a
json: https://whiteintel.dev/api/public/dossier/b5f4ff58-d50a-5062-b236-5a5a13f7659a
identifier: icij:icijol-56032059
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032059`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b5f4ff58-d50a-5062-b236-5a5a13f7659a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b5f4ff58-d50a-5062-b236-5a5a13f7659a  

## Ownership & control

### Holdings / subsidiaries

- **FULCRUM SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9670e708-3fff-5eeb-951e-d2639fbedd41
- **PRIME BUILDINGS LIMITED** (director of) — https://whiteintel.dev/entity/c7a3a237-21c3-5a0a-b294-f62c209503fc
- **PRIME BUILDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7a3a237-21c3-5a0a-b294-f62c209503fc
- **PRIME BUILDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7a3a237-21c3-5a0a-b294-f62c209503fc
- **CAPUA PALACE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b702490f-8e9f-59de-a5c3-1b36275192bd
- **CAPUA PALACE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b702490f-8e9f-59de-a5c3-1b36275192bd
- **VISTANA ENTERPRISES LTD** (director of) — https://whiteintel.dev/entity/854ef4f2-a54a-541d-b2ee-115a40cd419d
- **THE CONSTRUCTORS LIMITED** (director of) — https://whiteintel.dev/entity/57cfbad1-3b09-5134-8721-9951328441c4
- **THE CONSTRUCTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/57cfbad1-3b09-5134-8721-9951328441c4
- **THE CONSTRUCTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/57cfbad1-3b09-5134-8721-9951328441c4
- **AX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f
- **AX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/9f808566-e74e-5a01-b7d8-e579305a3c0f

…and **10** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032059

## 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 **RICHARD XUEREB** — https://whiteintel.dev/entity/b5f4ff58-d50a-5062-b236-5a5a13f7659a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD XUEREB**. Human view: https://whiteintel.dev/entity/b5f4ff58-d50a-5062-b236-5a5a13f7659a · Structured JSON: https://whiteintel.dev/api/public/dossier/b5f4ff58-d50a-5062-b236-5a5a13f7659a._

_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"._