---
title: "PAUL XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/efe4583f-ae82-5b99-860c-6ddd25b09ee3
json: https://whiteintel.dev/api/public/dossier/efe4583f-ae82-5b99-860c-6ddd25b09ee3
identifier: icij:icijol-56032285
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# PAUL XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032285`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/efe4583f-ae82-5b99-860c-6ddd25b09ee3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/efe4583f-ae82-5b99-860c-6ddd25b09ee3  

## Ownership & control

### Holdings / subsidiaries

- **REAL HOMES LTD** (director of) — https://whiteintel.dev/entity/616ef36b-6466-5df9-ad28-9372113a65b3
- **REAL HOMES LTD** (secretary of) — https://whiteintel.dev/entity/616ef36b-6466-5df9-ad28-9372113a65b3
- **WIED GHOLLIEQA LIMITED** (director of) — https://whiteintel.dev/entity/3fbb824c-cb66-59f6-ac1f-e4783c0c3be4
- **BAYLINE HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d9f1ae3d-73bd-5e95-bbe0-eecad0abb44c
- **P.X. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b
- **P.X. COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b
- **P.X. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b
- **P.X. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce4f8d55-de30-51a6-b05f-1a8077bd706b
- **GLARUS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c6b777fe-5860-536c-ad16-441461947a94
- **CONSTRUCTION & DEMOLITION WASTE LIMITED** (director of) — https://whiteintel.dev/entity/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf
- **CONSTRUCTION & DEMOLITION WASTE LIMITED** (legal representative of) — https://whiteintel.dev/entity/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf
- **CONSTRUCTION & DEMOLITION WASTE LIMITED** (shareholder of) — https://whiteintel.dev/entity/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf
- **P.X. Lettings Limited** (director of) — https://whiteintel.dev/entity/c100eaec-a918-5a66-b3fb-23bdf2216cc0
- **P.X. Lettings Limited** (legal representative of) — https://whiteintel.dev/entity/c100eaec-a918-5a66-b3fb-23bdf2216cc0
- **P.X. Lettings Limited** (secretary of) — https://whiteintel.dev/entity/c100eaec-a918-5a66-b3fb-23bdf2216cc0
- **CANTRIJA LIMITED** (director of) — https://whiteintel.dev/entity/81f6e18e-4901-5a49-a1d6-7ca894b299be
- **CANTRIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/81f6e18e-4901-5a49-a1d6-7ca894b299be
- **CANTRIJA LIMITED** (shareholder of) — https://whiteintel.dev/entity/81f6e18e-4901-5a49-a1d6-7ca894b299be
- **Hardrocks Mgarr Limited** (director of) — https://whiteintel.dev/entity/f702d6a2-34aa-576d-9dee-aeb0b7600d9c
- **Hardrocks Mgarr Limited** (legal representative of) — https://whiteintel.dev/entity/f702d6a2-34aa-576d-9dee-aeb0b7600d9c
- **Hardrocks Mgarr Limited** (shareholder of) — https://whiteintel.dev/entity/f702d6a2-34aa-576d-9dee-aeb0b7600d9c
- **HARDROCKS ESTATES LIMITED** (director of) — https://whiteintel.dev/entity/f48df872-74cc-58af-865c-3aa46c290e31
- **HARDROCKS ESTATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/f48df872-74cc-58af-865c-3aa46c290e31
- **HARDROCKS ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/f48df872-74cc-58af-865c-3aa46c290e31
- **U-Store Ltd** (director of) — https://whiteintel.dev/entity/90e921f9-b931-5f2a-a1b1-931ed5b7abc3
- **U-Store Ltd** (legal representative of) — https://whiteintel.dev/entity/90e921f9-b931-5f2a-a1b1-931ed5b7abc3
- **U-Store Ltd** (shareholder of) — https://whiteintel.dev/entity/90e921f9-b931-5f2a-a1b1-931ed5b7abc3
- **U-RECYCLE LTD** (director of) — https://whiteintel.dev/entity/8b08af75-5075-514b-b3ff-3afdcc90a27b
- **U-RECYCLE LTD** (legal representative of) — https://whiteintel.dev/entity/8b08af75-5075-514b-b3ff-3afdcc90a27b
- **U-RECYCLE LTD** (shareholder of) — https://whiteintel.dev/entity/8b08af75-5075-514b-b3ff-3afdcc90a27b
- **A.B.B.X. LIMITED** (director of) — https://whiteintel.dev/entity/575ab87f-73ce-5418-ad8b-b737aa8d3e7b
- **A.B.B.X. LIMITED** (legal representative of) — https://whiteintel.dev/entity/575ab87f-73ce-5418-ad8b-b737aa8d3e7b
- **A.B.B.X. LIMITED** (shareholder of) — https://whiteintel.dev/entity/575ab87f-73ce-5418-ad8b-b737aa8d3e7b
- **P.X. SOLAR LIMITED** (director of) — https://whiteintel.dev/entity/cc2c13d4-405b-5a18-a758-47d1e3ae6867
- **P.X. SOLAR LIMITED** (legal representative of) — https://whiteintel.dev/entity/cc2c13d4-405b-5a18-a758-47d1e3ae6867
- **HARDROCKS LIMITED** (director of) — https://whiteintel.dev/entity/ad9f96e9-d2af-5fa5-8fc8-3bb797f7399f
- **HARDROCKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/ad9f96e9-d2af-5fa5-8fc8-3bb797f7399f
- **HARDROCKS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ad9f96e9-d2af-5fa5-8fc8-3bb797f7399f
- **TA' CARMELINA LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8f34d22-e905-593c-bba5-e954ea7edc00
- **SCIA BIANCA YACHTING LIMITED** (director of) — https://whiteintel.dev/entity/b1d1e732-1e08-50e2-be97-226ad7bcb89d
- **SCIA BIANCA YACHTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1d1e732-1e08-50e2-be97-226ad7bcb89d
- **SCIA BIANCA YACHTING LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1d1e732-1e08-50e2-be97-226ad7bcb89d
- **PLANS LIMITED** (director of) — https://whiteintel.dev/entity/17e217d6-0b8f-50f6-a8e0-2e51d6ef781d
- **PLANS LIMITED** (secretary of) — https://whiteintel.dev/entity/17e217d6-0b8f-50f6-a8e0-2e51d6ef781d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL XUEREB**. Human view: https://whiteintel.dev/entity/efe4583f-ae82-5b99-860c-6ddd25b09ee3 · Structured JSON: https://whiteintel.dev/api/public/dossier/efe4583f-ae82-5b99-860c-6ddd25b09ee3._

_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"._