LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGE V XUEREB is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GEORGE V XUEREB
- PROGETTI LTD· director of
- GALAXY HOLIDAY RESORTS LIMITED· shareholder of
- G. V. XUEREB LIMITED· shareholder of
- XUEREB CONSTRUCTION AND INVESTMENTS LTD· director of
- S.C. XUEREB LIMITED· shareholder of
- CONCRETE STRUCTURES COMPANY LIMITED· secretary of
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Directorship network
46 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
PROGETTI LTD
- NAZZARENO VELLAdirector of
- WALLACE FINOdirector of
- FRANCIS K/A TARCISIO GALEAdirector of
- ANTON SCICLUNAdirector of
- JOSEPH A. GASANdirector of
- DENNIS BALDACCHINOdirector of
- ANGELO XUEREBdirector of
- VICTOR BEZZINAdirector of
- DAVID CAMILLERIdirector of
GALAXY HOLIDAY RESORTS LIMITED
- HEIRS OF LAWRENCE XUEREBshareholder of
- JOSEPH J XUEREBshareholder of
- GRACE GRECH ORRshareholder of
- FELICITY DIXshareholder of
- JOHN SOLERdirector of
- JOHN SOLERlegal representative of
- HEIRS OF CONNIE GANADOshareholder of
- ELIZABETH SANSONEshareholder of
- MAX GANADO (ET JOINTLY)shareholder of
- MAX GANADOshareholder of
- MICHAEL SOLERdirector of
- MICHAEL SOLERlegal representative of
- GEORGE CHETCUTI GANADOshareholder of
- JOSEPH M GANADOshareholder of
- EDWARD GATTliquidator of
- MARIA GIALANZEshareholder of
- CECILY MARY NAPIERshareholder of
- PAOLINA CASSAR GALEAshareholder of
- MARIE LOUSE FIRMANshareholder of
- CAROLINE CARBONAROshareholder of
- JOHN XUEREBshareholder of
- MARYANNE CARUANAshareholder of
- EDWARD FIRMANshareholder of
- PAUL BORGdirector of
- PAUL BORGlegal representative of
- PAUL BORGsecretary of
- DAYSTAR HOLDINGS LIMITEDshareholder of
- GARDEN ENTERPRISES LIMITEDshareholder of
G. V. XUEREB LIMITED
- XUEREB CONSTRUCTION AND INVESTMENTS LTDshareholder of
S.C. XUEREB LIMITED
- JOSEPH J XUEREBshareholder of
- ALEX XUEREBshareholder of
- NATALIE FENECHshareholder of
- NICOLETTE XUEREBshareholder of
- NEVILLE XUEREBshareholder of
- NADIA VELLAshareholder of
- JOHN XUEREBshareholder of
- SYLVANA SPITERIshareholder of