---
title: "AIDAN XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff44ee39-2502-5cef-b6e7-6431a7cfa3f4
json: https://whiteintel.dev/api/public/dossier/ff44ee39-2502-5cef-b6e7-6431a7cfa3f4
identifier: icij:icijol-56052202
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AIDAN XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56052202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ff44ee39-2502-5cef-b6e7-6431a7cfa3f4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff44ee39-2502-5cef-b6e7-6431a7cfa3f4  

## Ownership & control

### Holdings / subsidiaries

- **APM INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/3c3f2489-ec2d-5699-88ed-f50edb3f2b95
- **APM INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c3f2489-ec2d-5699-88ed-f50edb3f2b95
- **APM INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c3f2489-ec2d-5699-88ed-f50edb3f2b95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AIDAN XUEREB**. Human view: https://whiteintel.dev/entity/ff44ee39-2502-5cef-b6e7-6431a7cfa3f4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff44ee39-2502-5cef-b6e7-6431a7cfa3f4._

_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"._