RAYMOND C XUEREB

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.

Every 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.

• ●

  AFRITRADE CO. LTD.

  Also holds roles at 5 other companies

  • WAGDI EL WERFELLYdirector of
  • WAGDI EL WERFELLYlegal representative of
  • WAGDI EL WERFELLYsecretary of

  +2 more companies
• ●

  G. & S. TRADING COMPANY LIMITED

  Also holds roles at 6 other companies

  • NIGEL AQUILINAshareholder of
  • ROSELLE AQUILINAdirector of
  • GEORGE AQUILINAlegal representative of

  +3 more companies
• ●

  MURFIELD INVESTMENT LIMITED

  Also holds roles at 1 other company

  • ANNA MARIA XUEREBshareholder of
• ●

  PUCI' COMPANY LIMITED

  Also holds roles at 2 other companies

  • KEVIN CHIRCOPsecretary of
  • CHARLES CHIRCOPdirector of
• ●

  SABRA LIMITED

  Also holds roles at 1 other company

  • LAWRENCE ATTARD BEZZINAdirector of
• ●

  TOP PROPERTIES LTD

  Also holds roles at 3 other companies

  • CARMEL GOUDERdirector of
  • CHARLES VELLAdirector of
  • CHARLES VELLAsecretary of

6 parties · 0 current. Ceased and resigned records are retained as history.