---
title: "CHARMAINE XERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e7d6e0a0-a4bf-559e-ac49-fb96294f281b
json: https://whiteintel.dev/api/public/dossier/e7d6e0a0-a4bf-559e-ac49-fb96294f281b
identifier: icij:icijol-56030067
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARMAINE XERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030067`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e7d6e0a0-a4bf-559e-ac49-fb96294f281b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e7d6e0a0-a4bf-559e-ac49-fb96294f281b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARMAINE XERRI** — ICIJ Offshore Leaks · `icij:icijol-56069050` — https://whiteintel.dev/entity/f8d01d12-d356-5164-808b-e1c5b08258e9
- **Charmaine Xerri** — OpenOwnership · `oo-person:GB-COH-PER-12416940-ZG9o4C4ppmF9S0HgmIV2jSOuzYA` — https://whiteintel.dev/entity/b0097a28-9f11-5cab-b1ea-251b1575e42b
- **Charmaine Xerri** — OpenOwnership · `oo-person:GB-COH-PER-11182638-hvdRYqogY2vW8BXNcVNafnFlt6w` — https://whiteintel.dev/entity/4e077761-0436-5655-9f78-1190a5eafae0

## Ownership & control

### Holdings / subsidiaries

- **SPRINGWELL HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/72a7db32-a8a7-57e8-85d0-555c6004dd73
- **ORCHARD INVESTMENTS HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/98e02e6e-aff7-5b9a-a042-6f3ace3f10fb
- **ORCHARD INVESTMENTS HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/98e02e6e-aff7-5b9a-a042-6f3ace3f10fb
- **PRINVEST HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/8311c2d6-249a-5728-94c5-e841e6f09fe1
- **PRINVEST HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/8311c2d6-249a-5728-94c5-e841e6f09fe1
- **PRINVEST HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/8311c2d6-249a-5728-94c5-e841e6f09fe1
- **PRINVEST CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/447d857d-62b4-548d-a5f1-39ed8a2d96b6
- **PRINVEST CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/447d857d-62b4-548d-a5f1-39ed8a2d96b6
- **PRINVEST CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/447d857d-62b4-548d-a5f1-39ed8a2d96b6
- **SIRIUS LIMITED** (director of) — https://whiteintel.dev/entity/63f68a12-a9a5-5076-a30b-9cd57d030d34
- **SIRIUS LIMITED** (legal representative of) — https://whiteintel.dev/entity/63f68a12-a9a5-5076-a30b-9cd57d030d34
- **SIRIUS LIMITED** (secretary of) — https://whiteintel.dev/entity/63f68a12-a9a5-5076-a30b-9cd57d030d34

…and **5** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030067

## 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 **CHARMAINE XERRI** — https://whiteintel.dev/entity/e7d6e0a0-a4bf-559e-ac49-fb96294f281b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAINE XERRI**. Human view: https://whiteintel.dev/entity/e7d6e0a0-a4bf-559e-ac49-fb96294f281b · Structured JSON: https://whiteintel.dev/api/public/dossier/e7d6e0a0-a4bf-559e-ac49-fb96294f281b._

_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"._