---
title: "P.X. COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b
json: https://whiteintel.dev/api/public/dossier/ce4f8d55-de30-51a6-b05f-1a8077bd706b
identifier: icij:icijol-55023837
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P.X. COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55023837`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce4f8d55-de30-51a6-b05f-1a8077bd706b  

## Ownership & control

### Owners / controllers

- **CELINE XUEREB** (shareholder of) — https://whiteintel.dev/entity/776cec7a-e3fc-5826-9cb3-6f27a2ba3bc5
- **MATTHEW XUEREB** (shareholder of) — https://whiteintel.dev/entity/e7b30f63-bc35-55ee-b1e8-564f3bc630b1
- **MARIA CARMEN XUEREB** (shareholder of) — https://whiteintel.dev/entity/505d3918-85b2-53b2-9be9-4b16d62a2b07
- **PAUL XUEREB** (shareholder of) — https://whiteintel.dev/entity/efe4583f-ae82-5b99-860c-6ddd25b09ee3

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55023837

## 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 **P.X. COMPANY LIMITED** — https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P.X. COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b · Structured JSON: https://whiteintel.dev/api/public/dossier/ce4f8d55-de30-51a6-b05f-1a8077bd706b._

_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"._