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
- 5
- UBO hops
- 14
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalXUEREB DEVELOPMENTS 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.
- XUEREB DEVELOPMENTS LIMITED
- CARL ANTHONY XUEREB· shareholder of
- RANDOLPH XUEREB· shareholder of
- ANTHONY XUEREB· shareholder of
- EDMOND XUEREB· shareholder of
- JOE XUEREB HOLDING COMPANY LIMITED· shareholder of
None in current sources.
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain6 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
83 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.
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDdirector of
- REC DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDshareholder of
- REC PROPERTIES LIMITEDdirector of
- REC PROPERTIES LIMITEDlegal representative of
- REC PROPERTIES LIMITEDshareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN INVESTMENTS LTDsecretary of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDsecretary of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDsecretary of
- CLOVER DEVELOPMENTS LIMITEDdirector of
- CLOVER DEVELOPMENTS LIMITEDlegal representative of
- CLOVER DEVELOPMENTS LIMITEDsecretary of
- CLOVER DEVELOPMENTS LIMITEDshareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDdirector of
- REC DEVELOPMENTS LIMITEDlegal representative of
- REC DEVELOPMENTS LIMITEDsecretary of
- REC DEVELOPMENTS LIMITEDshareholder of
- REC PROPERTIES LIMITEDdirector of
- REC PROPERTIES LIMITEDlegal representative of
- REC PROPERTIES LIMITEDsecretary of
- REC PROPERTIES LIMITEDshareholder of
- SANDS DEVELOPMENTS LIMITEDdirector of
- SANDS DEVELOPMENTS LIMITEDsecretary of
- MOULIN D'OR COMPANY LIMITEDdirector of
- MOULIN D'OR COMPANY LIMITEDsecretary of
- JOX LIMITEDdirector of
- JOX LIMITEDsecretary of
- 76 THE STRAND LTDdirector of
- 76 THE STRAND LTDsecretary of
- J X LIMITEDdirector of
- J X LIMITEDlegal representative of
- GTFS LIMITEDdirector of
- GTFS LIMITEDlegal representative of
- JOE XUEREB INVESTMENTS LIMITEDdirector of
- JOE XUEREB INVESTMENTS LIMITEDlegal representative of
- JOE XUEREB INVESTMENTS LIMITEDsecretary of
- JOE XUEREB INVESTMENTS LIMITEDshareholder of
- TARTARUN INVESTMENTS LTDdirector of
- TARTARUN INVESTMENTS LTDlegal representative of
- TARTARUN TOURISM SERVICES LIMITEDdirector of
- TARTARUN TOURISM SERVICES LIMITEDlegal representative of
- TARTARUN DEVELOPMENTS LIMITEDdirector of
- TARTARUN DEVELOPMENTS LIMITEDlegal representative of
- J. & A. INVESTMENTS LIMITEDdirector of
- J. & A. INVESTMENTS LIMITEDsecretary of
- J. & A. INVESTMENTS LIMITEDshareholder of
- F. & X. DEVELOPMENTS LIMITEDdirector of
- F. & X. DEVELOPMENTS LIMITEDlegal representative of
- F. & X. DEVELOPMENTS LIMITEDshareholder of
- J X G LIMITEDdirector of
- J X G LIMITEDlegal representative of
- JOE XUEREB HOLDING COMPANY LIMITEDdirector of
- JOE XUEREB HOLDING COMPANY LIMITEDlegal representative of
- JOE XUEREB HOLDING COMPANY LIMITEDsecretary of
- JOE XUEREB HOLDING COMPANY LIMITEDshareholder of
- TIGU COMPANY LIMITEDdirector of
- TIGU COMPANY LIMITEDlegal representative of
- TIGU COMPLEX LIMITEDdirector of
- TIGU COMPLEX LIMITEDlegal representative of
- XUEREB & BRINCAT.shareholder of
- J X LIMITEDshareholder of
- JOE XUEREB INVESTMENTS LIMITEDshareholder of
- J. & A. INVESTMENTS LIMITEDshareholder of
- F. & X. DEVELOPMENTS LIMITEDshareholder of
- J X G LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier