CLAIRE ZAMMIT XUEREB
CLAIRE ZAMMIT XUEREB — Maltese company (icij:icijol-56026938). 11 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.
- CLAIRE ZAMMIT XUEREB
- FULCRUM SERVICES LIMITED· shareholder of
- CAPUA PALACE INVESTMENTS LIMITED· director of
- AX HOLDINGS LIMITED· director of
- SIMBLIJA CARE HOME LIMITED· director of
- ST. JOHN'S BOUTIQUE HOTEL LIMITED· director of
- PALAZZO MERKANTI LEISURE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CLAIRE ZAMMIT 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 CLAIRE ZAMMIT 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 CLAIRE ZAMMIT XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- AX HOLDINGS LIMITEDAlso holds roles at 15 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- MICHAEL WARRINGTONdirector of
- CAPUA PALACE INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- FULCRUM SERVICES LIMITEDAlso holds roles at 6 other companies
- DENISE XUEREBshareholder of
- IAN VELLA GALEAsecretary of
- RICHARD XUEREBshareholder of
- PALAZZO MERKANTI LEISURE LIMITEDAlso holds roles at 7 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- SIMBLIJA CARE HOME LIMITEDAlso holds roles at 9 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDAlso holds roles at 7 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CLAIRE ZAMMIT XUEREB?
- What is CLAIRE ZAMMIT XUEREB's risk level?
- Where does CLAIRE ZAMMIT XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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