---
title: "TAL-IBRAGG DEVELOPMENT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ecffeafc-74f1-5847-8584-fd923057feb7
json: https://whiteintel.dev/api/public/dossier/ecffeafc-74f1-5847-8584-fd923057feb7
identifier: icij:icijol-55000425
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TAL-IBRAGG DEVELOPMENT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55000425`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ecffeafc-74f1-5847-8584-fd923057feb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ecffeafc-74f1-5847-8584-fd923057feb7  

## Ownership & control

### Owners / controllers

- **ALEX XUEREB** (shareholder of) — https://whiteintel.dev/entity/4ac50401-de6c-5a66-9734-70f2fddf7938
- **NATALIE FENECH** (shareholder of) — https://whiteintel.dev/entity/2121d026-504f-527c-a1a0-c42fc636be85
- **NICOLETTE XEUREB** (shareholder of) — https://whiteintel.dev/entity/650d1633-e775-5cc0-9501-4c192617de19
- **NEVILLE XUEREB** (shareholder of) — https://whiteintel.dev/entity/73496b4f-74ed-57e2-aea8-0fd7ba595dd2
- **NADIA VELLA** (shareholder of) — https://whiteintel.dev/entity/d897fa02-0dab-54d2-8275-01e72adabf75
- **SYLVANA XEUREB** (shareholder of) — https://whiteintel.dev/entity/d7100493-ead3-5de5-8749-4c68eebf2afb

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

A **8-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)

**7** 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/55000425

## 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 **TAL-IBRAGG DEVELOPMENT COMPANY LIMITED** — https://whiteintel.dev/entity/ecffeafc-74f1-5847-8584-fd923057feb7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAL-IBRAGG DEVELOPMENT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/ecffeafc-74f1-5847-8584-fd923057feb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ecffeafc-74f1-5847-8584-fd923057feb7._

_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"._