---
title: "NICOLETTE XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7baa1f7-7752-5c0f-9182-e1707a827e83
json: https://whiteintel.dev/api/public/dossier/c7baa1f7-7752-5c0f-9182-e1707a827e83
identifier: icij:icijol-56040154
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICOLETTE XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56040154`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c7baa1f7-7752-5c0f-9182-e1707a827e83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7baa1f7-7752-5c0f-9182-e1707a827e83  

## Ownership & control

### Holdings / subsidiaries

- **S.C. XUEREB LIMITED** (shareholder of) — https://whiteintel.dev/entity/9700e6c7-6a47-523b-a44d-a69f7e7d3881

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56040154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICOLETTE XUEREB**. Human view: https://whiteintel.dev/entity/c7baa1f7-7752-5c0f-9182-e1707a827e83 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7baa1f7-7752-5c0f-9182-e1707a827e83._

_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"._