---
title: "RAYMOND XUEREB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffcd2884-3c67-50ab-becf-4d31c9677e2a
json: https://whiteintel.dev/api/public/dossier/ffcd2884-3c67-50ab-becf-4d31c9677e2a
identifier: icij:icijol-56033658
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAYMOND XUEREB

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56033658`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ffcd2884-3c67-50ab-becf-4d31c9677e2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffcd2884-3c67-50ab-becf-4d31c9677e2a  

## Ownership & control

### Holdings / subsidiaries

- **JRM ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/7dbf1981-6b37-5819-9a79-036769a1a6f4
- **JRM ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/7dbf1981-6b37-5819-9a79-036769a1a6f4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56033658

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAYMOND XUEREB**. Human view: https://whiteintel.dev/entity/ffcd2884-3c67-50ab-becf-4d31c9677e2a · Structured JSON: https://whiteintel.dev/api/public/dossier/ffcd2884-3c67-50ab-becf-4d31c9677e2a._

_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"._