The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 5
Key facts
Risk signalRX HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- RX HOLDINGS LIMITED
- REUBEN XUEREB· shareholder of
- EDRIC XUEREB· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 other rolesWhere 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.
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDdirector of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDlegal representative of
- D.X. DESIGN CONSULTANCY LTDdirector of
- D.X. DESIGN CONSULTANCY LTDlegal representative of
- QPM LIMITEDdirector of
- QPM LIMITEDlegal representative of
- PALM CITY LTDdirector of
- PALM CITY LTDlegal representative of
- S. XUEREB & SONS LIMITEDshareholder of
- AGR LIMITEDdirector of
- AGR LIMITEDlegal representative of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDdirector of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDlegal representative of
- QPM AFRICA LIMITEDdirector of
- QPM AFRICA LIMITEDlegal representative of
- PALM WATERFRONT LTDdirector of
- PALM WATERFRONT LTDlegal representative of
- PALM WATERFRONT DEVELOPMENT LTDdirector of
- PALM WATERFRONT DEVELOPMENT LTDlegal representative of
- BGRZ DEVELOPMENTS LIMITEDdirector of
- BGRZ DEVELOPMENTS LIMITEDlegal representative of
- BGRZ DEVELOPMENTS LIMITEDsecretary of
- S. XUEREB & SONS LIMITEDdirector of
- S. XUEREB & SONS LIMITEDlegal representative of
- S. XUEREB & SONS LIMITEDsecretary of
- S. XUEREB & SONS LIMITEDshareholder of