JOANNA XUEREB
JOANNA XUEREB — Maltese company (icij:icijol-56008981). 3 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.
- JOANNA XUEREB
- CMM MANAGEMENT LIMITED· legal representative of
- HILLARYS FINANCE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOANNA 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 JOANNA 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 JOANNA XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- CMM MANAGEMENT LIMITEDAlso holds roles at 10 other companies
- STEVE XUEREBlegal representative of
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- HILLARYS FINANCE LIMITEDAlso holds roles at 4 other companies
- BERNARD ZAMMITdirector of
- BERNARD ZAMMITlegal representative of
- BERNARD ZAMMITlocal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOANNA XUEREB?
- What is JOANNA XUEREB's risk level?
- Where does JOANNA XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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