REUBEN XUEREB
REUBEN XUEREB — Maltese company (icij:icijol-56014196). 26 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.
- REUBEN XUEREB
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITED· director of
- D.X. DESIGN CONSULTANCY LTD· director of
- QPM LIMITED· director of
- PALM CITY LTD· director of
- S. XUEREB & SONS LIMITED· shareholder of
- AGR LIMITED· director of
- MED CONSTRUCTION HOLDING COMPANY LIMITED· director of
- QPM AFRICA LIMITED· director of
- PALM WATERFRONT LTD· director of
- PALM WATERFRONT DEVELOPMENT LTD· director of
- RX HOLDINGS LIMITED· director of
- BGRZ DEVELOPMENTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REUBEN 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 REUBEN XUEREB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on REUBEN XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
12 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.
- AGR LIMITEDAlso holds roles at 13 other companies
- ALI BANIdirector of
- ALI BANIlegal representative of
- GERALD BORGdirector of
- BGRZ DEVELOPMENTS LIMITEDAlso holds roles at 2 other companies
- SHRAVAN SHROFFdirector of
- SAVONA HOLDINGS LIMITEDshareholder of
- CORINTHIA CONSTRUCTION (OVERSEAS) LIMITEDAlso holds roles at 9 other companies
- STEPHEN BAJADAsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- D.X. DESIGN CONSULTANCY LTDAlso holds roles at 5 other companies
- STEPHEN BAJADAsecretary of
- DAVID XUEREBdirector of
- DAVID XUEREBlegal representative of
- MED CONSTRUCTION HOLDING COMPANY LIMITEDAlso holds roles at 10 other companies
- STEPHEN BAJADAsecretary of
- DYRCK PISANIdirector of
- DYRCK PISANIlegal representative of
- PALM CITY LTDAlso holds roles at 14 other companies
- FAISAL JAMIL SULTAN ALESSAdirector of
- FAISAL JAMIL SULTAN ALESSAlegal representative of
- Joseph Pisanidirector of
- PALM WATERFRONT DEVELOPMENT LTDAlso holds roles at 7 other companies
- MARIO P. GALEAdirector of
- MARIO P. GALEAlegal representative of
- STEPHEN BAJADAsecretary of
- PALM WATERFRONT LTDAlso holds roles at 10 other companies
- NATIONAL REAL ESTATE COMPANYshareholder of
- STEPHEN BAJADAsecretary of
- FAISAL JAMIL SULTAN ALESSAdirector of
- QPM AFRICA LIMITEDAlso holds roles at 11 other companies
- STEPHEN BAJADAsecretary of
- JOSEPH PISANIdirector of
- JOSEPH PISANIlegal representative of
- QPM LIMITEDAlso holds roles at 14 other companies
- JOSEPH M GALEAdirector of
- JOSEPH M GALEAlegal representative of
- STEPHEN BAJADAsecretary of
- S. XUEREB & SONS LIMITEDAlso holds roles at 12 other companies
- MARIO XUEREBdirector of
- MARIO XUEREBlegal representative of
- MARIO XUEREBshareholder of
12 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REUBEN XUEREB?
- What is REUBEN XUEREB's risk level?
- Where does REUBEN XUEREB appear across sources?
Community intel
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