---
title: "FIVE COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d5ebec7b-19ec-5e01-b81e-045fe51d3e09
json: https://whiteintel.dev/api/public/dossier/d5ebec7b-19ec-5e01-b81e-045fe51d3e09
identifier: icij:icijol-55075647
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FIVE COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55075647`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d5ebec7b-19ec-5e01-b81e-045fe51d3e09  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d5ebec7b-19ec-5e01-b81e-045fe51d3e09  

## Ownership & control

### Owners / controllers

- **MARIO XERRI** (director of) — https://whiteintel.dev/entity/34f29fd0-e360-5c80-9ee9-a4a6c5b44bd2
- **MARIO XERRI** (legal representative of) — https://whiteintel.dev/entity/34f29fd0-e360-5c80-9ee9-a4a6c5b44bd2
- **MARIO XERRI** (shareholder of) — https://whiteintel.dev/entity/34f29fd0-e360-5c80-9ee9-a4a6c5b44bd2
- **NAZZARENO XERRI** (director of) — https://whiteintel.dev/entity/e861271c-a36b-50f1-850e-5fc50e82f1b0
- **NAZZARENO XERRI** (legal representative of) — https://whiteintel.dev/entity/e861271c-a36b-50f1-850e-5fc50e82f1b0
- **NAZZARENO XERRI** (secretary of) — https://whiteintel.dev/entity/e861271c-a36b-50f1-850e-5fc50e82f1b0
- **NAZZARENO XERRI** (shareholder of) — https://whiteintel.dev/entity/e861271c-a36b-50f1-850e-5fc50e82f1b0

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55075647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FIVE COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/d5ebec7b-19ec-5e01-b81e-045fe51d3e09 · Structured JSON: https://whiteintel.dev/api/public/dossier/d5ebec7b-19ec-5e01-b81e-045fe51d3e09._

_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"._