---
title: "CHRISTINA XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c24f2ed8-fb77-58f9-98e9-d79fad80729e
json: https://whiteintel.dev/api/public/dossier/c24f2ed8-fb77-58f9-98e9-d79fad80729e
identifier: icij:icijol-56022540
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHRISTINA XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022540`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c24f2ed8-fb77-58f9-98e9-d79fad80729e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c24f2ed8-fb77-58f9-98e9-d79fad80729e  

## Ownership & control

### Holdings / subsidiaries

- **BOHIMIA LIMITED** (director of) — https://whiteintel.dev/entity/4bfb5fbc-49e9-52c4-8b53-39c6215f56d5
- **BOHIMIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/4bfb5fbc-49e9-52c4-8b53-39c6215f56d5
- **BOHIMIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/4bfb5fbc-49e9-52c4-8b53-39c6215f56d5
- **CS ADVISORY LIMITED** (director of) — https://whiteintel.dev/entity/a6759735-0b30-5555-91dd-110ceb4642b2
- **CS ADVISORY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a6759735-0b30-5555-91dd-110ceb4642b2
- **CS ADVISORY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a6759735-0b30-5555-91dd-110ceb4642b2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022540

## 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 **CHRISTINA XUEREB** — https://whiteintel.dev/entity/c24f2ed8-fb77-58f9-98e9-d79fad80729e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHRISTINA XUEREB**. Human view: https://whiteintel.dev/entity/c24f2ed8-fb77-58f9-98e9-d79fad80729e · Structured JSON: https://whiteintel.dev/api/public/dossier/c24f2ed8-fb77-58f9-98e9-d79fad80729e._

_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"._