DENISE XUEREB
DENISE XUEREB — Maltese company (icij:icijol-56016326). 22 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.
- DENISE XUEREB
- FULCRUM SERVICES LIMITED· shareholder of
- HERITAGE DEVELOPMENTS LIMITED· director of
- CAPUA PALACE INVESTMENTS LIMITED· director of
- AX HOLDINGS LIMITED· director of
- AX HOTEL OPERATIONS p.l.c.· director of
- AX CONTRACTING LIMITED· director of
- SIMBLIJA CARE HOME LIMITED· director of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITED· director of
- HARBOUR CONNECTIONS LIMITED· director of
- ST. JOHN'S BOUTIQUE HOTEL LIMITED· director of
- PALAZZO MERKANTI LEISURE 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 DENISE 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 DENISE 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 DENISE XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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 CONTRACTING LIMITEDAlso holds roles at 7 other companies
- IAN VELLA GALEAsecretary of
- RICHARD XUEREBdirector of
- RICHARD XUEREBlegal representative of
- AX HOLDINGS LIMITEDAlso holds roles at 15 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
- AX HOTEL OPERATIONS p.l.c.Also holds roles at 11 other companies
- MICHAEL WARRINGTONdirector of
- MICHAEL WARRINGTONlegal representative of
- CLAIRE XUEREBdirector of
- CAPUA PALACE INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- CLAIRE ZAMMIT XUEREBdirector of
- CLAIRE ZAMMIT XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- FULCRUM SERVICES LIMITEDAlso holds roles at 6 other companies
- CLAIRE ZAMMIT XUEREBshareholder of
- IAN VELLA GALEAsecretary of
- RICHARD XUEREBshareholder of
- HARBOUR CONNECTIONS LIMITEDAlso holds roles at 5 other companies
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- HERITAGE DEVELOPMENTS LIMITEDAlso holds roles at 5 other companies
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDAlso holds roles at 9 other companies
- CLAIRE XUEREBdirector of
- CLAIRE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- PALAZZO MERKANTI LEISURE LIMITEDAlso holds roles at 7 other companies
- CLAIRE ZAMMIT XUEREBdirector of
- CLAIRE ZAMMIT XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- SIMBLIJA CARE HOME LIMITEDAlso holds roles at 9 other companies
- CLAIRE ZAMMIT XUEREBdirector of
- CLAIRE ZAMMIT XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDAlso holds roles at 7 other companies
- CLAIRE ZAMMIT XUEREBdirector of
- CLAIRE ZAMMIT XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- SUNCREST HOTELS p.l.c.Also holds roles at 5 other companies
- CLAIRE XUEREBdirector of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DENISE XUEREB?
- What is DENISE XUEREB's risk level?
- Where does DENISE XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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