Who owns ALBERT HENRY XUEREB?

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

What is ALBERT HENRY XUEREB's risk level?

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

Where does ALBERT HENRY XUEREB appear across sources?

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

LIVE · CORPUS

Dossier

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ALBERT HENRY XUEREB

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 23

High-risk entity

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

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Key facts

Risk signal

High

Risk

ALBERT HENRY 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

ALBERT HENRY XUEREB
- THE HOME CENTRE LTD· secretary of
- TESBORG LTD· secretary of
- SEEMORE HOLIDAYS LTD· secretary of
- MERCURY LTD· secretary of
- MAJOR VALLETTA LTD· secretary of
- MAJOR FLORIANA LTD· secretary of
- MORONI INVESTMENTS LTD.· secretary of
- TESTAFERRATA MORONI VIANI (HOLDINGS) LTD· secretary of
- SERVITEX LTD· secretary of
- AJACX LTD· director of
- ENGLAND SANT FOURNIER & SON LTD· secretary of
- MARINA INVESTMENTS LTD· secretary of
- ST. GEORGE'S LTD.· secretary of
- TESTAFERRATA ESTATES LTD· secretary of
- MIFSUD BROTHERS (ESTATES) LIMITED· director of
- MAJOR INVESTMENTS LTD· secretary of
- ST. GEORGE`S (LEASING & CONTRACTING) LTD· secretary of
- T.E.D. LTD· secretary of
- SALES AND LETTING LIMITED· secretary of

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Directorship network

68 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.

THE HOME CENTRE LTD

ANTHONY R BORGdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

TESBORG LTD

ANTHONY R BORGdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
VIANI SALVINO TESTAFERRATA MORONIdirector of

SEEMORE HOLIDAYS LTD

ANTHONY R BORGdirector of
MYRIAM ENGLAND SANT FOURNIEdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
MARK ENGLAND SANT FOURNIERdirector of
VIANI SALVINO TESTAFERRATA MORONIdirector of
RICHARD ENGLAND SANT FOURNIEdirector of

MERCURY LTD

ANTHONY R BORGdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

MAJOR VALLETTA LTD

ANTHONY R BORGdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

MAJOR FLORIANA LTD

ANTHONY R BORGdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

MORONI INVESTMENTS LTD.

MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PAUL S TESTAFERRATA MORONI VIANIdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
VIANI SALVINO TESTAFERRATA MORONIdirector of
CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of

TESTAFERRATA MORONI VIANI (HOLDINGS) LTD

EMMANUEL PAUL DELIAdirector of
MARTIN TESTAFERRATA MORONI VIANIdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
PETER PAUL TESTAFERRATA MORONI VIANIshareholder of
CHRISTOPHER TESTAFERRATA MORONI VIANIdirector of

SERVITEX LTD

ANTHONY R BORGdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

AJACX LTD

JOANNA XUEREBdirector of
JOANNA XUEREBlegal representative of
JOANNA XUEREBshareholder of

ENGLAND SANT FOURNIER & SON LTD

ANTHONY R BORGdirector of
MYRIAM ENGLAND SANT FOURNIEdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
VIANI SALVINO TESTAFERRATA MORONIdirector of
RICHARD ENGLAND SANT FOURNIERdirector of

MARINA INVESTMENTS LTD

ANTHONY R BORGdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
VIANI SALVINO TESTAFERRATA MORONIdirector of

ST. GEORGE'S LTD.

ANTHONY R BORGdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

TESTAFERRATA ESTATES LTD

MARIO TESTAFERRATA MORONI VIANIdirector of
TESTAFERRATA MORONI VIANI (HOLDINGS) LTDdirector of

MIFSUD BROTHERS (ESTATES) LIMITED

ANTHONY R BORGdirector of
ANTHONY R BORGlegal representative of
NORBERT TABONEdirector of
NORBERT TABONElegal representative of
NORBERT TABONEsecretary of
RELIANT LTDshareholder of
TOURIST SERVICES LTDshareholder of

MAJOR INVESTMENTS LTD

ANTHONY R BORGdirector of
MORONI V CAROLINE ZAMMIT TESTAFERRATAdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

ST. GEORGE`S (LEASING & CONTRACTING) LTD

MYRIAM ENGLAND SANT FOURdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of
VIANI SALVINO TESTAFERRATA MORONIdirector of
RICHARD ENGLAND SANT FOURNIERdirector of

T.E.D. LTD

ANTHONY R BORGdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

SALES AND LETTING LIMITED

ANTHONY R BORGdirector of
PETER PAUL TESTAFERRATA MORONI VIANIdirector of

Community intel

Crowd leads · unverified

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

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