JAMES XUEREB
JAMES XUEREB — Maltese company (icij:icijol-56036796). 8 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.
- JAMES XUEREB
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITED· director of
- X S MARINE LIMITED· director of
- RODECO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAMES 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 JAMES 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 JAMES 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.
- AVIATION TECHNOLOGY SERVICES COMPANY LIMITEDAlso holds roles at 4 other companies
- SERGIO RUBEIdirector of
- ETIENNE DALLIliquidator of
- JEAN CLAUDE CARDONAsecretary of
- RODECO LTDAlso holds roles at 7 other companies
- GIANFRANCO BATTIATOdirector of
- GIANFRANCO BATTIATOlegal representative of
- GIANFRANCO BATTIATOshareholder of
- X S MARINE LIMITEDAlso holds roles at 4 other companies
- DIANA XUEREBdirector of
- DIANA XUEREBlegal representative of
- DIANA XUEREBsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAMES XUEREB?
- What is JAMES XUEREB's risk level?
- Where does JAMES XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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