---
title: "SIMON XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f47275d5-5c59-5bed-bf71-d19df7c01209
json: https://whiteintel.dev/api/public/dossier/f47275d5-5c59-5bed-bf71-d19df7c01209
identifier: icij:icijol-56022802
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SIMON XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56022802`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f47275d5-5c59-5bed-bf71-d19df7c01209  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f47275d5-5c59-5bed-bf71-d19df7c01209  

## Ownership & control

### Holdings / subsidiaries

- **COND-ADMIN LTD** (director of) — https://whiteintel.dev/entity/c5516f0d-82f3-56fd-8554-9c8614f2dd6f
- **COND-ADMIN LTD** (legal representative of) — https://whiteintel.dev/entity/c5516f0d-82f3-56fd-8554-9c8614f2dd6f
- **COND-ADMIN LTD** (secretary of) — https://whiteintel.dev/entity/c5516f0d-82f3-56fd-8554-9c8614f2dd6f
- **COND-ADMIN LTD** (shareholder of) — https://whiteintel.dev/entity/c5516f0d-82f3-56fd-8554-9c8614f2dd6f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022802

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIMON XUEREB**. Human view: https://whiteintel.dev/entity/f47275d5-5c59-5bed-bf71-d19df7c01209 · Structured JSON: https://whiteintel.dev/api/public/dossier/f47275d5-5c59-5bed-bf71-d19df7c01209._

_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"._