LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 14
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
TONY XUEREB is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- TONY XUEREB
- BAJJA INVESTMENTS LIMITED· director of
- V.C.B. INVESTMENTS LTD· director of
- QORMI DEVELOPMENTS CO. LTD.· director of
- MARSASCALA PROPERTIES LIMITED· director of
- IMGIEBAH LTD· director of
- WINNOR LIMITED· director of
- WINDSOR DEVELOPMENT CO. LIMITED· director of
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Directorship network
60 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.
BAJJA INVESTMENTS LIMITED
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- BENJAMIN CAMILLERIsecretary of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- BAJJA DEVELOPMENTS LIMITEDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- SALVI HOLDINGS LIMITEDshareholder of
V.C.B. INVESTMENTS LTD
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- BENJAMIN CAMILLERIsecretary of
- VICA LIMITEDshareholder of
- SALINA ESTATES LTDshareholder of
QORMI DEVELOPMENTS CO. LTD.
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- JOSEPH CAMILLERIdirector of
- JOSEPH CAMILLERIlegal representative of
- JOSEPH CAMILLERIsecretary of
- JOSEPH CAMILLERIshareholder of
- CARMELO GAUCIdirector of
- CARMELO GAUCIlegal representative of
- C.P. CONSTRUCTION LIMITEDshareholder of
- SALVI HOLDINGS LIMITEDshareholder of
MARSASCALA PROPERTIES LIMITED
- ESTHER CAMILLERI (JOINTLY HELD WITH OTHERS)shareholder of
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- BENJAMIN CAMILLERIsecretary of
- BENJAMIN CAMILLERIshareholder of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- BAJJA DEVELOPMENTS LIMITEDshareholder of
- POLIDANO HOLDINGS LIMITEDshareholder of
- SALVI HOLDINGS LIMITEDshareholder of
IMGIEBAH LTD
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- BENJAMIN CAMILLERIsecretary of
- SALVI HOLDINGS LIMITEDshareholder of
- LAND INVESTMENTS LTDshareholder of
WINNOR LIMITED
- PAUL POLIDANOdirector of
- PAUL POLIDANOlegal representative of
- BORIS FARRUGIAsecretary of
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- CARMEL POLIDANOdirector of
- CARMEL POLIDANOlegal representative of
- BAJJA DEVELOPMENTS LIMITEDshareholder of
- MARSASCALA PROPERTIES LIMITEDshareholder of
WINDSOR DEVELOPMENT CO. LIMITED
- ESTHER CAMILLERIshareholder of
- MARIA ISABELLE CAMILLERIshareholder of
- ANDREW CHETCUTI GANADOdirector of
- ANDREW CHETCUTI GANADOlegal representative of
- BENJAMIN CAMILLERIdirector of
- BENJAMIN CAMILLERIlegal representative of
- BENJAMIN CAMILLERIsecretary of
- GLORIENNE CAMILLERIshareholder of
- BANK OF VALLETTA P.L.C. (as trustee)shareholder of