---
title: "Joseph Xuereb — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1cb8acc-dc46-5daf-885b-e64c3c3215e2
json: https://whiteintel.dev/api/public/dossier/d1cb8acc-dc46-5daf-885b-e64c3c3215e2
identifier: icij:icijol-56051175
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Joseph Xuereb

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051175`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d1cb8acc-dc46-5daf-885b-e64c3c3215e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1cb8acc-dc46-5daf-885b-e64c3c3215e2  

## Ownership & control

### Holdings / subsidiaries

- **FLS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/07c0f03f-2feb-52de-9c5c-f283ae884bc0
- **FLS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/07c0f03f-2feb-52de-9c5c-f283ae884bc0
- **IDEA HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3542dd35-bf3a-5671-bc98-e5b48d36e5fa
- **IDEA HOLDING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3542dd35-bf3a-5671-bc98-e5b48d36e5fa
- **IDEA HOLDING COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/3542dd35-bf3a-5671-bc98-e5b48d36e5fa
- **JMKK SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/33766f84-4cfa-51c0-8c59-26eba49c1207
- **JMKK SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/33766f84-4cfa-51c0-8c59-26eba49c1207
- **JMKK SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/33766f84-4cfa-51c0-8c59-26eba49c1207
- **PRETIUM CAPITAL HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/55cfa204-5e56-5886-949b-cb58468966c7
- **PRETIUM CAPITAL HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/55cfa204-5e56-5886-949b-cb58468966c7
- **HESTIN GROUP LTD.** (director of) — https://whiteintel.dev/entity/2cdce34e-980e-53a4-9f1c-f4d66955b791
- **HESTIN GROUP LTD.** (legal representative of) — https://whiteintel.dev/entity/2cdce34e-980e-53a4-9f1c-f4d66955b791
- **TGA FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/6a2f452b-136d-5bce-ae19-f3ca51f1193e
- **TGA FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6a2f452b-136d-5bce-ae19-f3ca51f1193e
- **Absolute SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/535cb592-8cc9-5ef9-97c7-524f390618a0
- **Absolute SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/535cb592-8cc9-5ef9-97c7-524f390618a0
- **PerSYSTEMcy SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd
- **PerSYSTEMcy SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/9a3f6f2c-b9f3-5db0-91b9-8d269ebd27dd
- **FUTURA FUNDS SICAV P.L.C** (director of) — https://whiteintel.dev/entity/53b7b7c7-a14d-559f-8096-1a577a152224
- **FUTURA FUNDS SICAV P.L.C** (legal representative of) — https://whiteintel.dev/entity/53b7b7c7-a14d-559f-8096-1a577a152224
- **Blue Umbrella Funds SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/b8d524ca-6eba-5747-a7f8-f0d374b3fa55
- **Blue Umbrella Funds SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/b8d524ca-6eba-5747-a7f8-f0d374b3fa55
- **JVC CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/474e45db-d789-51c4-b782-6e28c605fdfa
- **JVC CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/474e45db-d789-51c4-b782-6e28c605fdfa
- **SPINOZA CAPITAL SICAV PLC** (director of) — https://whiteintel.dev/entity/2a81c97d-1644-52af-93d0-4ce243a54b34
- **SPINOZA CAPITAL SICAV PLC** (legal representative of) — https://whiteintel.dev/entity/2a81c97d-1644-52af-93d0-4ce243a54b34
- **FALCON FUNDS SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/5e80db80-a650-51cd-924e-8ffd2fc6875a
- **FALCON FUNDS SICAV p.l.c.** (legal representative of) — https://whiteintel.dev/entity/5e80db80-a650-51cd-924e-8ffd2fc6875a
- **EICO FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/74252b73-4b90-535f-bb13-bdca61fe6db2
- **EICO FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/74252b73-4b90-535f-bb13-bdca61fe6db2
- **SOUTHERN CROSS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/de97aa9b-2a5e-5942-9599-bc237f6b5fca
- **SOUTHERN CROSS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/de97aa9b-2a5e-5942-9599-bc237f6b5fca
- **WATERFRONT SICAV P.L.C** (director of) — https://whiteintel.dev/entity/92a053a7-7809-5fcf-9afd-81f89d9a7579
- **WATERFRONT SICAV P.L.C** (legal representative of) — https://whiteintel.dev/entity/92a053a7-7809-5fcf-9afd-81f89d9a7579
- **EMINTRINSIC SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/ddeecd58-d2da-52a1-bc87-af62019556e1
- **EMINTRINSIC SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/ddeecd58-d2da-52a1-bc87-af62019556e1
- **CIEL EUROPEAN SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/d60eac83-4016-5945-bcfb-18ab6969df1e
- **NORTHERN CROSS SICAV p.l.c.** (director of) — https://whiteintel.dev/entity/c61a07a9-2162-5f7d-83b4-fab5636d4373
- **GLOBAL GARDEN SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/6933db5d-321c-57bf-9ae5-4dd4b5a61c0b
- **GLOBAL GARDEN SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/6933db5d-321c-57bf-9ae5-4dd4b5a61c0b
- **HEKA FUNDS SICAV P.L.C.** (shareholder of) — https://whiteintel.dev/entity/e46e47d0-fc0a-502e-8f06-df49c0cbef22
- **ALPHA QUEST FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/689bb02e-bf31-5ee3-bb1a-a9e261def7bb
- **ALPHA QUEST FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/689bb02e-bf31-5ee3-bb1a-a9e261def7bb
- **UNISON CAPITAL SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/66cf2168-6fa2-50a2-83a4-c57900e22fa1
- **UNISON CAPITAL SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/66cf2168-6fa2-50a2-83a4-c57900e22fa1
- **MERIDON FUNDS SICAV P.L.C.** (director of) — https://whiteintel.dev/entity/5afb90d8-8d3f-5a6f-a835-9b6ba5382028
- **MERIDON FUNDS SICAV P.L.C.** (legal representative of) — https://whiteintel.dev/entity/5afb90d8-8d3f-5a6f-a835-9b6ba5382028

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051175

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph Xuereb**. Human view: https://whiteintel.dev/entity/d1cb8acc-dc46-5daf-885b-e64c3c3215e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/d1cb8acc-dc46-5daf-885b-e64c3c3215e2._

_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"._