ANTHONY V. XUEREB
ANTHONY V. XUEREB — Maltese company (icij:icijol-56037856). 16 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.
- ANTHONY V. XUEREB
- TERRA PARTNERS ASSET MANAGEMENT LIMITED· director of
- ECOVIS GRC LIMITED· director of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITED· director of
- FRERE HALL HOLDINGS LTD· director of
- ZARATTINI INTERNATIONAL LTD· director of
- RASCASSE CAPITAL SICAV P.L.C.· director of
- HIGHLAND SICAV P.L.C.· director of
- AURORA SICAV P.L.C.· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY V. 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 ANTHONY V. 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 ANTHONY V. XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
8 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.
- AURORA SICAV P.L.C.Also holds roles at 7 other companies
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- Calamatta Cuschieri Fund Services Limitedsecretary of
- ECOVIS GRC LIMITEDAlso holds roles at 7 other companies
- KARL BONANNOdirector of
- KARL BONANNOlegal representative of
- KARL BONANNOshareholder of
- FRERE HALL HOLDINGS LTDAlso holds roles at 7 other companies
- PATRICK BRISCOE WHITEsecretary of
- DOMINICK ROONEYdirector of
- DOMINICK ROONEYlegal representative of
- HIGHLAND SICAV P.L.C.Also holds roles at 7 other companies
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- ALEXANDER VELLAsecretary of
- RASCASSE CAPITAL SICAV P.L.C.Also holds roles at 7 other companies
- MARIO XERRIdirector of
- MARIO XERRIlegal representative of
- CORINNE FARRUGIA AGIUSsecretary of
- TERRA PARTNERS ASSET MANAGEMENT LIMITEDAlso holds roles at 9 other companies
- ANTHONY VELLAsecretary of
- HOWARD GOLDENdirector of
- HOWARD GOLDENlegal representative of
- THYBO INVESTMENT MANAGEMENT (MALTA) LIMITEDAlso holds roles at 8 other companies
- DAVID PUGHEdirector of
- DAVID PUGHElegal representative of
- PETER POOLEdirector of
- ZARATTINI INTERNATIONAL LTDAlso holds roles at 10 other companies
- PATRICK BRISCOE WHITEsecretary of
- MARTIN SCICLUNAdirector of
- MARTIN SCICLUNAlegal representative of
8 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY V. XUEREB?
- What is ANTHONY V. XUEREB's risk level?
- Where does ANTHONY V. XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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