---
title: "Xanthus Holdings p.l.c. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de75f651-6d0d-5486-9dcb-7b59cd9c4bba
json: https://whiteintel.dev/api/public/dossier/de75f651-6d0d-5486-9dcb-7b59cd9c4bba
identifier: icij:icijol-55047039
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# Xanthus Holdings p.l.c.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55047039`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/de75f651-6d0d-5486-9dcb-7b59cd9c4bba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de75f651-6d0d-5486-9dcb-7b59cd9c4bba  

## Ownership & control

### Owners / controllers

- **MALTA STOCK EXCHANGE PLC** (shareholder of) — https://whiteintel.dev/entity/f2d5f305-f2d0-5172-8f39-aa67a1dc2fb2
- **CLAUDIO MORANDI** (shareholder of) — https://whiteintel.dev/entity/8f9dc25e-24c1-513a-a77e-71e3c9a11afd

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

A **36-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)

**19** 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/55047039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xanthus Holdings p.l.c.**. Human view: https://whiteintel.dev/entity/de75f651-6d0d-5486-9dcb-7b59cd9c4bba · Structured JSON: https://whiteintel.dev/api/public/dossier/de75f651-6d0d-5486-9dcb-7b59cd9c4bba._

_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"._