---
title: "JOSEPH XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c01efa2b-d50f-5e62-9faa-b6121547ef88
json: https://whiteintel.dev/api/public/dossier/c01efa2b-d50f-5e62-9faa-b6121547ef88
identifier: icij:icijol-56026223
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56026223`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c01efa2b-d50f-5e62-9faa-b6121547ef88  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c01efa2b-d50f-5e62-9faa-b6121547ef88  

## Ownership & control

### Holdings / subsidiaries

- **REALCO DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/9b213de8-ce69-51e3-a377-00296181c31d
- **C & X CO. LTD** (director of) — https://whiteintel.dev/entity/f923dc88-78f3-5898-bdd7-8a1d645c2d29
- **CONTRACTS DEVELOPMENTS LTD.** (director of) — https://whiteintel.dev/entity/d2eca0bf-522f-5bf7-91d5-f013c7af2442
- **CONTRACTS DEVELOPMENTS LTD.** (legal representative of) — https://whiteintel.dev/entity/d2eca0bf-522f-5bf7-91d5-f013c7af2442
- **CONTRACTS DEVELOPMENTS LTD.** (secretary of) — https://whiteintel.dev/entity/d2eca0bf-522f-5bf7-91d5-f013c7af2442
- **CONTRACTS DEVELOPMENTS LTD.** (shareholder of) — https://whiteintel.dev/entity/d2eca0bf-522f-5bf7-91d5-f013c7af2442
- **DURABUILD LTD** (director of) — https://whiteintel.dev/entity/d65d9ac2-40cf-5b88-82c5-be7b45339c43
- **DURABUILD LTD** (legal representative of) — https://whiteintel.dev/entity/d65d9ac2-40cf-5b88-82c5-be7b45339c43
- **DURABUILD LTD** (secretary of) — https://whiteintel.dev/entity/d65d9ac2-40cf-5b88-82c5-be7b45339c43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026223

## 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 **JOSEPH XUEREB** — https://whiteintel.dev/entity/c01efa2b-d50f-5e62-9faa-b6121547ef88 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH XUEREB**. Human view: https://whiteintel.dev/entity/c01efa2b-d50f-5e62-9faa-b6121547ef88 · Structured JSON: https://whiteintel.dev/api/public/dossier/c01efa2b-d50f-5e62-9faa-b6121547ef88._

_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"._