Who owns CARLSTEN XUEREB?

No ownership or control links for CARLSTEN XUEREB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is CARLSTEN XUEREB's risk level?

WhiteIntel flags CARLSTEN XUEREB as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CARLSTEN XUEREB appear across sources?

CARLSTEN XUEREB is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

■

CARLSTEN XUEREB

Name: CARLSTEN XUEREB — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CARLSTEN XUEREB, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

placeholder

/01

At a glance

Dimensions on file

Subsidiaries: 43

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

/02

Key facts

Risk signal

High

Risk

CARLSTEN XUEREB is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

CARLSTEN XUEREB
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED· director of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITED· director of
- NIDUS CAPITAL LIMITED· director of
- DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED· director of
- DOMINIO CAPITAL MALTA LIMITED· director of
- WN ENGINEERING LIMITED· secretary of
- WN FLYHIGH LTD· secretary of
- AGROCORTEX INVESTMENT PARTNERS LIMITED· director of
- WNIC LTD· secretary of
- WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED· secretary of
- WHITE NOVEMBER AVIATION HOLDINGS LIMITED· secretary of
- CONTRACTAIR LTD.· secretary of
- WHITE NOVEMBER ENERGY HOLDINGS LIMITED· secretary of
- WN ENERGY LIMITED· secretary of
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED· secretary of
- WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED· secretary of
- IC SERVICES LIMITED· secretary of
- IC CONSULTANTS LIMITED· secretary of
- Vintage Concepts Ltd.· director of
- CRYMERA CONSULTING MALTA LTD· secretary of
- WIN&FUN LTD.· secretary of
- CORRECT&FAST LTD· secretary of
- INSIGNIA INVESTMENT LTD· secretary of
- INSIGNIA OPERATION LTD.· secretary of
- NOVATIN LIMITED· secretary of
- TALL TREES HOLDINGS LIMITED· secretary of
- TALL TREES INVESTMENTS LIMITED· secretary of
- GMP LIMITED· secretary of
- WER PROJECTS LIMITED· secretary of
- AQUARIUS HOLDINGS LIMITED· secretary of
- AQUARIUS ALFA LIMITED· secretary of

/04

Directorship network

294 other roles

Where 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.

WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITED

Roger Gordon Buckleydirector of
Roger Gordon Buckleylegal representative of
ASTON GROUP LIMITEDshareholder of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESshareholder of

ASTON CORPORATE MANAGEMENT (MALTA) LIMITED

Roger Gordon Buckleydirector of
Roger Gordon Buckleylegal representative of
ASTON GROUP LIMITEDshareholder of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESshareholder of

NIDUS CAPITAL LIMITED

LARS CHRISTIAN BEITNESsecretary of
LARS CHRISTIAN BEITNESshareholder of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDlegal representative of
LUIS DE ABREU CASTELLO BRANCO ADAO DE FONSECAshareholder of

DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESsecretary of
DOMINO CAPITAL SGPS S.A.shareholder of
PEDRO NUNO GOMES DE ESPINEY PINTO FERREIRAshareholder of
BERNARDO DE LANCASTRE TEOTONIO PEREIRAshareholder of

DOMINIO CAPITAL MALTA LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESsecretary of
DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITEDshareholder of
PEDRO NUNO GOMES DE ESPINEY PINTO FERREIRAshareholder of
BERNARDO DE LANCASTRE TEOTONIO PEREIRAshareholder of

WN ENGINEERING LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WNIC LTDshareholder of
WHITE NOVEMBER ENGINEERING HOLDINGS LIMITEDshareholder of
WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDshareholder of
WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITEDshareholder of

WN FLYHIGH LTD

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WNIC LTDshareholder of
WHITE NOVEMBER AVIATION HOLDINGS LIMITEDshareholder of

AGROCORTEX INVESTMENT PARTNERS LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESsecretary of
GRUPO AGROCORTEX S.A.shareholder of
NIDUS CAPITAL LIMITEDshareholder of

WNIC LTD

ASTON GROUP LIMITEDshareholder of
LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESshareholder of

WHITE NOVEMBER ENGINEERING HOLDINGS LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
RASUNDA EQUITIES LIMITEDshareholder of
OJA HOLDINGS LIMITEDshareholder of
SIJOITUS HOLDINGS LIMITEDshareholder of
VITOSHA HOLDINGS LIMITEDshareholder of
ANTAGOX INVESTMENTS LIMITEDshareholder of
ABOAVETUS INVEST LIMITEDshareholder of
TECH CONSULT ENGINEERING HOLDINGS LIMITEDshareholder of
OREMUS-ZETA INVEST LIMITEDshareholder of
KEAK INVEST LIMITEDshareholder of
MECSEK INVESTMENTS LIMITEDshareholder of
WINDLESHAM EQUITIES LIMITEDshareholder of
EVERGLADES HOLDINGS LIMITEDshareholder of
BAHAI HOLDINGS LIMITEDshareholder of
SORTEDAM INVEST LIMITEDshareholder of
SHEKETAN HOLDINGS LIMITEDshareholder of
HOVERLA HOLDINGS LIMITEDshareholder of
KORVATUNTURI HOLDINGS LIMITEDshareholder of
WHITMORE HOLDINGS LIMITEDshareholder of
LASKAERA INVESTMENTS LIMITEDshareholder of
KETAN MIST EQUITIES LIMITEDshareholder of
THE HAYES HOLDINGS LIMITEDshareholder of
KOROVAI HOLDINGS LIMITEDshareholder of
FAREHAM EQUITIES LIMITEDshareholder of
DALARNAS INVESTMENTS LIMITEDshareholder of
DREWROSE HOLDINGS LIMITEDshareholder of
SULARE HOLDINGS LIMITEDshareholder of
SORAD HOLDINGS LIMITEDshareholder of
RIDILLI HOLDINGS LIMITEDshareholder of
WNIC LTDshareholder of
KIRIKEK INVEST LIMITEDshareholder of
SUJHAR HOLDINGS LIMITEDshareholder of
POLEROPED HOLDINGS LIMITEDshareholder of
REGENT RIGTON HOLDINGS LIMITEDshareholder of
VITENGIN HOLDINGS LIMITEDshareholder of
LAVAHIDED HOLDINGS LIMITEDshareholder of
DESPATCH NETWORKS HOLDINGS LIMITEDshareholder of
BIKRIN HOLDINGS LIMITEDshareholder of
VELALF HOLDINGS LIMITEDshareholder of
TYKESON HOLDINGS LIMITEDshareholder of
EARNING FIRES HOLDINGS LTDshareholder of
BRANCH GLIDE HOLDINGS LIMITEDshareholder of
JIGSAW TETHER HOLDINGS LIMITEDshareholder of
CHINQUAPIN HOLDINGS LIMITEDshareholder of
DONROG INVEST LIMITEDshareholder of
SPORRAN HOLDINGS LIMITEDshareholder of
OCEANIDES HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

WHITE NOVEMBER AVIATION HOLDINGS LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WNIC LTDshareholder of
GARVIEWS HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

CONTRACTAIR LTD.

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WNIC LTDshareholder of
WHITE NOVEMBER AVIATION HOLDINGS LIMITEDshareholder of

WHITE NOVEMBER ENERGY HOLDINGS LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WNIC LTDshareholder of
SEABODE HOLDINGS LIMITEDshareholder of
Tabrere Holdings Limitedshareholder of
FIRM HOODS HOLDINGS LIMITEDshareholder of
ORDALIUM HOLDINGS LIMITEDshareholder of
SARDELLES HOLDINGS LIMITEDshareholder of
SOUTH HERD HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

WN ENERGY LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WNIC LTDshareholder of
WHITE NOVEMBER ENERGY HOLDINGS LIMITEDshareholder of

WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
WNIC LTDshareholder of
SALVO VESSEL HOLDINGS LIMITEDshareholder of
MIZILU HOLDINGS LIMITEDshareholder of
Liras Elm Holdings Ltd.shareholder of
Aspic Sunth Invest Limitedshareholder of
LOHOB HOLDINGS LIMITEDshareholder of
YOMARKUNG INVEST LIMITEDshareholder of
AZOLLA HOLDINGS LIMITEDshareholder of
MOREYL HOLDINGS LIMITEDshareholder of
RVDK HOLDINGS LIMITEDshareholder of
BOTANY HUGER HOLDINGS LIMITEDshareholder of
SIRUS DATABASE HOLDINGS LIMITEDshareholder of
ACCURED VINTNER HOLDINGS LIMITEDshareholder of
POLAR BANES HOLDINGS LTDshareholder of
Parable Inning Holdings Limitedshareholder of
LAND WAVER HOLDINGS LIMITEDshareholder of
RESULTING CHANNEL HOLDINGS LTDshareholder of
CORAL VANAVER HOLDINGS LIMITEDshareholder of
OPINE PARTNER HOLDINGS LIMITEDshareholder of
SIENNA SPEED HOLDINGS LTDshareholder of
PRACTISED ARTS HOLDINGS LIMITEDshareholder of
AUREOLE HINDERS HOLDINGS LTDshareholder of
TEMPORAL NOON HOLDINGS LIMITEDshareholder of
ROIL RIG HOLDINGS LIMITEDshareholder of
KINRERUNS HOLDINGS LIMITEDshareholder of
AURA ZING HOLDINGS LIMITEDshareholder of
COSIGN SWIFT HOLDINGS LTDshareholder of
CLAVIER MOSS HOLDINGS LIMITEDshareholder of
SOWN SLATE HOLDINGS LIMITEDshareholder of
FRAZIL ZARF HOLDINGS LIMITEDshareholder of
Tabrere Holdings Limitedshareholder of
VERNIERS HOLDINGS LIMITEDshareholder of
REGNANT SOUTH HOLDINGS LIMITEDshareholder of
KABIKI HOLDINGS LIMITEDshareholder of
BALMIER HOLDINGS LIMITEDshareholder of
FIRM HOODS HOLDINGS LIMITEDshareholder of
RAMMEL HOLDINGS LIMITEDshareholder of
THANE HUSH HOLDINGS LIMITEDshareholder of
ANTRUMS HOLDINGS LIMITEDshareholder of
DAWN DEW HOLDINGS LIMITEDshareholder of
ORDALIUM HOLDINGS LIMITEDshareholder of
ANEROLDS HOLDINGS LIMITEDshareholder of
SARDELLES HOLDINGS LIMITEDshareholder of
SOUTH HERD HOLDINGS LIMITEDshareholder of
DIAKERED HOLDINGS LIMITEDshareholder of
KAGOULS HOLDINGS LIMITEDshareholder of
FAIR HALLS HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
CLAES ROBERT HANSENshareholder of
WNIC LTDshareholder of
THEREON HOLDINGS LIMITEDshareholder of
MARKKA HOLDINGS LIMITEDshareholder of
TAMASHA HOLDINGS LIMITEDshareholder of
TOMIAL HOLDINGS LIMITEDshareholder of
KAISERIN HOLDINGS LIMITEDshareholder of
ARNATTO HOLDINGS LIMITEDshareholder of
FAROLITO HOLDINGS LIMITEDshareholder of
CATTABU HOLDINGS LIMITEDshareholder of
BAKSTONE HOLDINGS LIMITEDshareholder of
RADIALE HOLDINGS LIMITEDshareholder of
TARO RIND HOLDINGS LIMITEDshareholder of
CARBORA HOLDINGS LIMITEDshareholder of
JOWARIS HOLDINGS LIMITEDshareholder of
SOLANIN HOLDINGS LIMITEDshareholder of
REMITALS HOLDINGS LIMITEDshareholder of
MELISMAS HOLDINGS LIMITEDshareholder of
ARGANDS HOLDING LIMITEDshareholder of
CADDIS HOLDINGS LIMITEDshareholder of
ZIRCONIC HOLDINGS LIMITEDshareholder of
EIDOLONS HOLDINGS LIMITEDshareholder of
ENTITLUS HOLDINGS LIMITEDshareholder of
DEMMURIAL HOLDINGS LIMITEDshareholder of
RIMROCK HOLDINGS LIMITEDshareholder of
EMPACKET HOLDINGS LIMITEDshareholder of
TRIDARN HOLDINGS LIMITEDshareholder of
PERION HOLDINGS LIMITEDshareholder of
TANNAS HOLDINGS LIMITEDshareholder of
CANTIONS HOLDINGS LIMITEDshareholder of
NANOGON HOLDINGS LIMITEDshareholder of
DHOORAS HOLDINGS LIMITEDshareholder of
DAKERS HOLDINGS LIMITEDshareholder of
PIEFORTS HOLDINGS LIMITEDshareholder of
ASCONE HOLDINGS LIMITEDshareholder of
ANOESTRA HOLDINGS LIMITEDshareholder of
HARIANAS HOLDINGS LIMITEDshareholder of
AMBLINGS HOLDINGS LIMITEDshareholder of
DAINING HOLDING LIMITEDshareholder of
DARRAINE HOLDINGS LIMITEDshareholder of
ADHARMA HOLDINGS LIMITEDshareholder of
PEXIAM HOLDINGS LIMITEDshareholder of
REGRATOR HOLDINGS LIMITEDshareholder of
OVENTUS HOLDINGS LIMITEDshareholder of
ML EUROPE LIMITEDshareholder of

IC SERVICES LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESshareholder of
WNIC LTDshareholder of

IC CONSULTANTS LIMITED

LARS CHRISTIAN BEITNESdirector of
LARS CHRISTIAN BEITNESlegal representative of
LARS CHRISTIAN BEITNESshareholder of
WNIC LTDshareholder of

CRYMERA CONSULTING MALTA LTD

GERT LINDdirector of
GERT LINDlegal representative of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of
RICARDO MANUEL VIEIRA FIGUEIRINHAshareholder of

WIN&FUN LTD.

GERT LINDdirector of
GERT LINDlegal representative of
HARALD JOHANSENshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

CORRECT&FAST LTD

GERT LINDdirector of
GERT LINDlegal representative of
ERNST AKE FAHLENshareholder of
LISBETH SUNDFELTdirector of
LISBETH SUNDFELTlegal representative of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

INSIGNIA INVESTMENT LTD

GERT LINDdirector of
GERT LINDlegal representative of
HARALD JOHANSENdirector of
HARALD JOHANSENlegal representative of
CRYMERA CONSULTING MALTA LTDshareholder of
WIN&FUN LTD.shareholder of
CORRECT&FAST LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

INSIGNIA OPERATION LTD.

GERT LINDdirector of
GERT LINDlegal representative of
HARALD JOHANSENdirector of
HARALD JOHANSENlegal representative of
CRYMERA CONSULTING MALTA LTDshareholder of
WIN&FUN LTD.shareholder of
CORRECT&FAST LTDshareholder of
COSTAS HADJIMICHALAKISdirector of
COSTAS HADJIMICHALAKISlegal representative of

NOVATIN LIMITED

BORIS BRAUNshareholder of
FRANCESCO RONSISVALLEdirector of
FRANCESCO RONSISVALLElegal representative of
RESTRIAL HOLDING LTDshareholder of

TALL TREES HOLDINGS LIMITED

GEORGE RICHARD MARSHALL PURCHASEdirector of
GEORGE RICHARD MARSHALL PURCHASElegal representative of
GEORGE RICHARD MARSHALL PURCHASEshareholder of

TALL TREES INVESTMENTS LIMITED

GEORGE RICHARD MARSHALL PURCHASEdirector of
GEORGE RICHARD MARSHALL PURCHASElegal representative of
TALL TREES HOLDINGS LIMITEDshareholder of

GMP LIMITED

ANDREA TREVISANdirector of
ANDREA TREVISANlegal representative of
ANDREA TREVISANshareholder of
MICHEL VICTOR BIRINDWAdirector of
MICHEL VICTOR BIRINDWAlegal representative of
MICHEL VICTOR BIRINDWAshareholder of

WER PROJECTS LIMITED

WORLD ENERGY RANGERS LIMITEDshareholder of
GMP LIMITEDshareholder of
RODOLFO SACCHIdirector of
RODOLFO SACCHIlegal representative of
ANDREA TREVISANdirector of
ANDREA TREVISANlegal representative of
ERMANNO ANGELO ZAMPARIOLOdirector of
ERMANNO ANGELO ZAMPARIOLOlegal representative of

AQUARIUS HOLDINGS LIMITED

MARTIN FERANECdirector of
MARTIN FERANEClegal representative of
MARTIN FERANECshareholder of

AQUARIUS ALFA LIMITED

AQUARIUS HOLDINGS LIMITEDshareholder of
MARTIN FERANECdirector of
MARTIN FERANEClegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CARLSTEN XUEREB. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…