CLAIRE XUEREB
CLAIRE XUEREB — Maltese company (icij:icijol-56026939). 5 holdings. Cited to 1 registry.
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.
None in current sources.
- CLAIRE XUEREB
- AX HOTEL OPERATIONS p.l.c.· director of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITED· director of
- SUNCREST HOTELS p.l.c.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE XUEREB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of CLAIRE XUEREB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on CLAIRE XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AX HOTEL OPERATIONS p.l.c.Also holds roles at 11 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- MICHAEL WARRINGTONdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDAlso holds roles at 9 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- SUNCREST HOTELS p.l.c.Also holds roles at 5 other companies
- DENISE XUEREBdirector of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAIRE XUEREB?
- What is CLAIRE XUEREB's risk level?
- Where does CLAIRE XUEREB appear across sources?