---
title: "Alfred Xuereb — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e6002c04-a8de-5bae-9958-e8e8ef82ce47
json: https://whiteintel.dev/api/public/dossier/e6002c04-a8de-5bae-9958-e8e8ef82ce47
identifier: wd:Q649345
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Alfred Xuereb

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `wd:Q649345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e6002c04-a8de-5bae-9958-e8e8ef82ce47  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e6002c04-a8de-5bae-9958-e8e8ef82ce47  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ALFRED XUEREB** — ICIJ Offshore Leaks · `icij:icijol-56017683` — https://whiteintel.dev/entity/90e7938e-f3d9-5c19-b093-3f5d4ffe8544
- **Alfred Xuereb** — opensanctions_pep · `—` — https://whiteintel.dev/entity/3ab4ed4e-1a89-4a24-b99f-45ebe32eea42
- **ALFRED XUEREB** — ICIJ Offshore Leaks · `icij:icijol-56023230` — https://whiteintel.dev/entity/94a10745-1ebe-5fd8-b2cb-45e6107efa76

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/3ab4ed4e-1a89-4a24-b99f-45ebe32eea42)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person

## Provenance

- wikidata_pep — https://www.wikidata.org/wiki/Q649345

## 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 **Alfred Xuereb** — https://whiteintel.dev/entity/e6002c04-a8de-5bae-9958-e8e8ef82ce47 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Alfred Xuereb**. Human view: https://whiteintel.dev/entity/e6002c04-a8de-5bae-9958-e8e8ef82ce47 · Structured JSON: https://whiteintel.dev/api/public/dossier/e6002c04-a8de-5bae-9958-e8e8ef82ce47._

_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"._