---
title: "CHARMAINE XERRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f8d01d12-d356-5164-808b-e1c5b08258e9
json: https://whiteintel.dev/api/public/dossier/f8d01d12-d356-5164-808b-e1c5b08258e9
identifier: icij:icijol-56069050
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARMAINE XERRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069050`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f8d01d12-d356-5164-808b-e1c5b08258e9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f8d01d12-d356-5164-808b-e1c5b08258e9  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHARMAINE XERRI** — ICIJ Offshore Leaks · `icij:icijol-56030067` — https://whiteintel.dev/entity/e7d6e0a0-a4bf-559e-ac49-fb96294f281b
- **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

- **WATSON HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/676d605a-0573-50ab-ada2-236d4fb9f6e0
- **WAKE2O LIMITED** (secretary of) — https://whiteintel.dev/entity/9209c1a9-c582-503c-8577-2d6784e9c139
- **Wake-x Limited** (secretary of) — https://whiteintel.dev/entity/9d7a71be-d634-5681-b51c-fccbea1c854c
- **NEW INDUSTRY WELDER INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/c69c04e5-1348-58e5-9bb7-345a903a84d7
- **NEW INDUSTRY WELDER INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/c69c04e5-1348-58e5-9bb7-345a903a84d7
- **NEW INDUSTRY WELDER INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/c69c04e5-1348-58e5-9bb7-345a903a84d7
- **SOLIDSTATE LIMITED** (secretary of) — https://whiteintel.dev/entity/8944b2f0-ee85-51b6-9c6a-ba1ee8b1177d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069050

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARMAINE XERRI**. Human view: https://whiteintel.dev/entity/f8d01d12-d356-5164-808b-e1c5b08258e9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f8d01d12-d356-5164-808b-e1c5b08258e9._

_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"._