---
title: "BUENA VISTA HOLIDAYS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ccb08ef3-b00a-5751-8245-0ac7f548b1fd
json: https://whiteintel.dev/api/public/dossier/ccb08ef3-b00a-5751-8245-0ac7f548b1fd
identifier: icij:icijol-55074357
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# BUENA VISTA HOLIDAYS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55074357`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ccb08ef3-b00a-5751-8245-0ac7f548b1fd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ccb08ef3-b00a-5751-8245-0ac7f548b1fd  

## Ownership & control

### Owners / controllers

- **PAOLA XUEREB** (director of) — https://whiteintel.dev/entity/2f9c1eba-9504-5540-9fcd-f1f378de2c8d
- **PAOLA XUEREB** (legal representative of) — https://whiteintel.dev/entity/2f9c1eba-9504-5540-9fcd-f1f378de2c8d
- **PAOLA XUEREB** (shareholder of) — https://whiteintel.dev/entity/2f9c1eba-9504-5540-9fcd-f1f378de2c8d
- **AARON XUEREB** (director of) — https://whiteintel.dev/entity/3aea0410-daed-5f95-a6ac-d78d3d0ed339
- **AARON XUEREB** (legal representative of) — https://whiteintel.dev/entity/3aea0410-daed-5f95-a6ac-d78d3d0ed339
- **AARON XUEREB** (secretary of) — https://whiteintel.dev/entity/3aea0410-daed-5f95-a6ac-d78d3d0ed339
- **AARON XUEREB** (shareholder of) — https://whiteintel.dev/entity/3aea0410-daed-5f95-a6ac-d78d3d0ed339

### UBO chain (walk to the ultimate owner)

1. **PAOLA XUEREB** — director of → *BUENA VISTA HOLIDAYS LIMITED*
1. **PAOLA XUEREB** — legal representative of → *BUENA VISTA HOLIDAYS LIMITED*
1. **PAOLA XUEREB** — shareholder of → *BUENA VISTA HOLIDAYS LIMITED*
1. **AARON XUEREB** — director of → *BUENA VISTA HOLIDAYS LIMITED*
1. **AARON XUEREB** — legal representative of → *BUENA VISTA HOLIDAYS LIMITED*
1. **AARON XUEREB** — secretary of → *BUENA VISTA HOLIDAYS LIMITED*
1. **AARON XUEREB** — shareholder of → *BUENA VISTA HOLIDAYS LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55074357

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BUENA VISTA HOLIDAYS LIMITED**. Human view: https://whiteintel.dev/entity/ccb08ef3-b00a-5751-8245-0ac7f548b1fd · Structured JSON: https://whiteintel.dev/api/public/dossier/ccb08ef3-b00a-5751-8245-0ac7f548b1fd._

_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"._