LIVE · CORPUS
SnitchScore · reading…
evidence coverage · reading…
Legal entityHigh
CARLSTEN XUEREB
CARLSTEN XUEREB — Maltese company (icij:icijol-56038286). 43 holdings. Cited to 1 registry.
ICIJ icijol-56038286Organization
/01
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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARLSTEN XUEREB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of CARLSTEN 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 coverageWHAT YOU CAN SEEFREE
YOURS NOW · FREE
4 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 CARLSTEN XUEREB is behind a paywall — everything we hold on this subject is already on this page.
/02
People & control
30 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.
- AGROCORTEX INVESTMENT PARTNERS LIMITEDAlso holds roles at 5 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- LARS CHRISTIAN BEITNESsecretary of
- AQUARIUS ALFA LIMITEDAlso holds roles at 3 other companies
- AQUARIUS HOLDINGS LIMITEDshareholder of
- MARTIN FERANECdirector of
- MARTIN FERANEClegal representative of
- AQUARIUS HOLDINGS LIMITEDAlso holds roles at 3 other companies
- MARTIN FERANECdirector of
- MARTIN FERANEClegal representative of
- MARTIN FERANECshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDAlso holds roles at 6 other companies
- Roger Gordon Buckleydirector of
- Roger Gordon Buckleylegal representative of
- ASTON GROUP LIMITEDshareholder of
- CONTRACTAIR LTD.Also holds roles at 4 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- WNIC LTDshareholder of
- CORRECT&FAST LTDAlso holds roles at 7 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- ERNST AKE FAHLENshareholder of
- CRYMERA CONSULTING MALTA LTDAlso holds roles at 7 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- LISBETH SUNDFELTdirector of
- DOMINIO CAPITAL INTERNATIONAL HOLDING LIMITEDAlso holds roles at 6 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- LARS CHRISTIAN BEITNESsecretary of
- DOMINIO CAPITAL MALTA LIMITEDAlso holds roles at 6 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- LARS CHRISTIAN BEITNESsecretary of
- GMP LIMITEDAlso holds roles at 6 other companies
- ANDREA TREVISANdirector of
- ANDREA TREVISANlegal representative of
- ANDREA TREVISANshareholder of
- IC CONSULTANTS LIMITEDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- LARS CHRISTIAN BEITNESshareholder of
- IC SERVICES LIMITEDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- LARS CHRISTIAN BEITNESshareholder of
- INSIGNIA INVESTMENT LTDAlso holds roles at 9 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- HARALD JOHANSENdirector of
- INSIGNIA OPERATION LTD.Also holds roles at 9 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- HARALD JOHANSENdirector of
- NIDUS CAPITAL LIMITEDAlso holds roles at 5 other companies
- LARS CHRISTIAN BEITNESsecretary of
- LARS CHRISTIAN BEITNESshareholder of
- ASTON CORPORATE MANAGEMENT (MALTA) LIMITEDdirector of
- NOVATIN LIMITEDAlso holds roles at 4 other companies
- BORIS BRAUNshareholder of
- FRANCESCO RONSISVALLEdirector of
- FRANCESCO RONSISVALLElegal representative of
- TALL TREES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- GEORGE RICHARD MARSHALL PURCHASEdirector of
- GEORGE RICHARD MARSHALL PURCHASElegal representative of
- GEORGE RICHARD MARSHALL PURCHASEshareholder of
- TALL TREES INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- GEORGE RICHARD MARSHALL PURCHASEdirector of
- GEORGE RICHARD MARSHALL PURCHASElegal representative of
- TALL TREES HOLDINGS LIMITEDshareholder of
- WER PROJECTS LIMITEDAlso holds roles at 8 other companies
- WORLD ENERGY RANGERS LIMITEDshareholder of
- GMP LIMITEDshareholder of
- RODOLFO SACCHIdirector of
- WHITE NOVEMBER AVIATION HOLDINGS LIMITEDAlso holds roles at 5 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- WNIC LTDshareholder of
- WHITE NOVEMBER CORPORATE SERVICES (MALTA) LIMITEDAlso holds roles at 6 other companies
- Roger Gordon Buckleydirector of
- Roger Gordon Buckleylegal representative of
- ASTON GROUP LIMITEDshareholder of
- WHITE NOVEMBER ENERGY HOLDINGS LIMITEDAlso holds roles at 10 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- WNIC LTDshareholder of
- WHITE NOVEMBER ENGINEERING BETA HOLDINGS LIMITEDAlso holds roles at 50 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- WNIC LTDshareholder of
- WHITE NOVEMBER ENGINEERING GAMMA HOLDINGS LIMITEDAlso holds roles at 47 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- CLAES ROBERT HANSENshareholder of
- WHITE NOVEMBER ENGINEERING HOLDINGS LIMITEDAlso holds roles at 49 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- RASUNDA EQUITIES LIMITEDshareholder of
- WIN&FUN LTD.Also holds roles at 7 other companies
- GERT LINDdirector of
- GERT LINDlegal representative of
- HARALD JOHANSENshareholder of
- WN ENERGY LIMITEDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- WNIC LTDshareholder of
- WN ENGINEERING LIMITEDAlso holds roles at 6 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- WNIC LTDshareholder of
- WN FLYHIGH LTDAlso holds roles at 4 other companies
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
- WNIC LTDshareholder of
- WNIC LTDAlso holds roles at 4 other companies
- ASTON GROUP LIMITEDshareholder of
- LARS CHRISTIAN BEITNESdirector of
- LARS CHRISTIAN BEITNESlegal representative of
30 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
- Who owns CARLSTEN XUEREB?
- What is CARLSTEN XUEREB's risk level?
- Where does CARLSTEN XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARLSTEN XUEREB — nothing is disclosed before that.