---
title: "KARL XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dbafb040-3187-57f0-ba9e-4a055a3e453a
json: https://whiteintel.dev/api/public/dossier/dbafb040-3187-57f0-ba9e-4a055a3e453a
identifier: icij:icijol-56025735
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KARL XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025735`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/dbafb040-3187-57f0-ba9e-4a055a3e453a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dbafb040-3187-57f0-ba9e-4a055a3e453a  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Karl Xuereb** — wikidata_pep · `wd:Q110427052` — https://whiteintel.dev/entity/3c7ff321-5435-5452-ab89-fa9cab81117c
- **KARL XUEREB** — ICIJ Offshore Leaks · `icij:icijol-56015240` — https://whiteintel.dev/entity/469512e3-e9dd-55b0-83f1-4bd226e7de85

## Ownership & control

### Holdings / subsidiaries

- **MANAGEMENT SOLUTIONS & INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/f98331e5-a35a-507b-8a08-658ff1520f98
- **CAM SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/b22a36f0-478a-5bdc-ae54-6ab2c21fc6da
- **CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)** (director of) — https://whiteintel.dev/entity/bcf06373-7449-5960-b657-36fda8effb9f
- **JBP & CO LIMITED** (director of) — https://whiteintel.dev/entity/ea66b7e8-8fe2-5fc3-bf56-a7f35c5dfc7b
- **ALAMO LIMITED** (director of) — https://whiteintel.dev/entity/5601ff2e-2f50-53bf-ae3a-49a12ec954b4
- **ALAMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/5601ff2e-2f50-53bf-ae3a-49a12ec954b4
- **ALAMO LIMITED** (director of) — https://whiteintel.dev/entity/f863ff15-9c6c-5687-9d34-9f52664e5a19
- **ALAMO LIMITED** (legal representative of) — https://whiteintel.dev/entity/f863ff15-9c6c-5687-9d34-9f52664e5a19
- **ALAMO LIMITED** (local representative of) — https://whiteintel.dev/entity/f863ff15-9c6c-5687-9d34-9f52664e5a19

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025735

## 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 **KARL XUEREB** — https://whiteintel.dev/entity/dbafb040-3187-57f0-ba9e-4a055a3e453a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARL XUEREB**. Human view: https://whiteintel.dev/entity/dbafb040-3187-57f0-ba9e-4a055a3e453a · Structured JSON: https://whiteintel.dev/api/public/dossier/dbafb040-3187-57f0-ba9e-4a055a3e453a._

_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"._