---
title: "CONSTRUCTION & DEMOLITION WASTE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf
json: https://whiteintel.dev/api/public/dossier/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf
identifier: icij:icijol-55024838
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CONSTRUCTION & DEMOLITION WASTE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55024838`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf  

## Ownership & control

### Owners / controllers

- **PAUL XUEREB** (shareholder of) — https://whiteintel.dev/entity/efe4583f-ae82-5b99-860c-6ddd25b09ee3
- **HARDROCKS ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c4b269c8-8acf-5c21-9939-84f7d9aab94a

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

A **6-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)

**4** 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/55024838

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONSTRUCTION & DEMOLITION WASTE LIMITED**. Human view: https://whiteintel.dev/entity/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf · Structured JSON: https://whiteintel.dev/api/public/dossier/fbb37088-dc1a-53b5-b73a-afdfe7e8b2bf._

_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"._