Who owns XUEREB DEVELOPMENTS LIMITED?

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

What is XUEREB DEVELOPMENTS LIMITED's risk level?

WhiteIntel flags XUEREB DEVELOPMENTS LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XUEREB DEVELOPMENTS LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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XUEREB DEVELOPMENTS LIMITED

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

Medium

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 2

/02

Key facts

Risk signal

Medium

Risk

XUEREB DEVELOPMENTS LIMITED 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

XUEREB DEVELOPMENTS LIMITED
- TARTARUN TOURISM SERVICES LIMITED· shareholder of
- TARTARUN DEVELOPMENTS LIMITED· shareholder of

/04

Directorship network

50 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.

TARTARUN TOURISM SERVICES LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of

TARTARUN DEVELOPMENTS LIMITED

CATHERINE GATTshareholder of
RITA GATTshareholder of
RANDOLPH XUEREBdirector of
RANDOLPH XUEREBlegal representative of
MARIA BRINCATshareholder of
ANTHONY XUEREBdirector of
ANTHONY XUEREBlegal representative of
ANTHONY XUEREBsecretary of
VINCENT BORGdirector of
VINCENT BORGlegal representative of
EDMOND XUEREBdirector of
EDMOND XUEREBlegal representative of
CHARLES BORGdirector of
CHARLES BORGlegal representative of
GEORGE PORTELLIdirector of
GEORGE PORTELLIlegal representative of
GEORGE PORTELLIshareholder of
JOE CORDINAliquidator of
JOSEPH GATTshareholder of
ANTHONY GATTdirector of
ANTHONY GATTlegal representative of
ANTHONY GATTshareholder of
FRANCIS X GATTshareholder of
JOSEPH XUEREBdirector of
JOSEPH XUEREBlegal representative of
V. & C. DEVELOPMENTS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XUEREB DEVELOPMENTS LIMITED. 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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