---
title: "EDMOND XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d115e896-a36e-58b4-a2c9-dc7b6656243d
json: https://whiteintel.dev/api/public/dossier/d115e896-a36e-58b4-a2c9-dc7b6656243d
identifier: icij:icijol-56038773
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDMOND XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038773`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d115e896-a36e-58b4-a2c9-dc7b6656243d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d115e896-a36e-58b4-a2c9-dc7b6656243d  

## Ownership & control

### Holdings / subsidiaries

- **XUEREB DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/95e299bb-e61b-56f0-b398-e212cd00a6fb
- **XUEREB DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/95e299bb-e61b-56f0-b398-e212cd00a6fb
- **XUEREB DEVELOPMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/95e299bb-e61b-56f0-b398-e212cd00a6fb
- **TARTARUN INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef
- **TARTARUN INVESTMENTS LTD** (legal representative of) — https://whiteintel.dev/entity/45809ca5-705e-546a-9887-8e762ac970ef
- **TARTARUN TOURISM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/809c833b-fb14-569e-a995-4ec29f00dc83
- **TARTARUN TOURISM SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/809c833b-fb14-569e-a995-4ec29f00dc83
- **TARTARUN DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/aae02ad3-35fa-540e-809a-a0372021d901
- **TARTARUN DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/aae02ad3-35fa-540e-809a-a0372021d901
- **REC DEVELOPMENTS LIMITED** (director of) — https://whiteintel.dev/entity/7f811df5-035f-51f8-b776-1e4bfbcf5c00
- **REC DEVELOPMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7f811df5-035f-51f8-b776-1e4bfbcf5c00
- **REC DEVELOPMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/7f811df5-035f-51f8-b776-1e4bfbcf5c00

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038773

## 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 **EDMOND XUEREB** — https://whiteintel.dev/entity/d115e896-a36e-58b4-a2c9-dc7b6656243d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDMOND XUEREB**. Human view: https://whiteintel.dev/entity/d115e896-a36e-58b4-a2c9-dc7b6656243d · Structured JSON: https://whiteintel.dev/api/public/dossier/d115e896-a36e-58b4-a2c9-dc7b6656243d._

_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"._