ANTHONY XUEREB
ANTHONY XUEREB — Maltese company (icij:icijol-56036024). 17 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 XUEREB
- XUEREB DEVELOPMENTS LIMITED· director of
- TARTARUN INVESTMENTS LTD· director of
- TARTARUN TOURISM SERVICES LIMITED· director of
- TARTARUN DEVELOPMENTS LIMITED· director of
- CLOVER DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY 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 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 XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- TARTARUN DEVELOPMENTS LIMITEDAlso holds roles at 24 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- RANDOLPH XUEREBdirector of
- TARTARUN INVESTMENTS LTDAlso holds roles at 17 other companies
- DENNIS GATTshareholder of
- RANDOLPH XUEREBdirector of
- RANDOLPH XUEREBlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDAlso holds roles at 22 other companies
- CATHERINE GATTshareholder of
- RITA GATTshareholder of
- RANDOLPH XUEREBdirector of
- XUEREB DEVELOPMENTS LIMITEDAlso holds roles at 10 other companies
- CARL ANTHONY XUEREBshareholder of
- RANDOLPH XUEREBdirector of
- RANDOLPH XUEREBlegal representative of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY XUEREB?
- What is ANTHONY XUEREB's risk level?
- Where does ANTHONY XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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