CAROLINE XUEREB
CAROLINE XUEREB — Maltese company (icij:icijol-56019988). 3 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.
- CAROLINE XUEREB
- NEOLENA ENTERPRISES LIMITED· secretary of
- SIGMA AVIATION SERVICES LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CAROLINE 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 CAROLINE 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 CAROLINE XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- NEOLENA ENTERPRISES LIMITEDAlso holds roles at 3 other companies
- RUTH FRENDOdirector of
- RUTH FRENDOlegal representative of
- ARX TRUSTEES LIMITEDshareholder of
- SIGMA AVIATION SERVICES LIMITEDAlso holds roles at 4 other companies
- SIGMA AVIATION SERVICES LIMITEDshareholder of
- JOHN ANTHONY BARRYdirector of
- JOHN ANTHONY BARRYlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CAROLINE XUEREB?
- What is CAROLINE XUEREB's risk level?
- Where does CAROLINE XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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