LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
JOSEPH XUEREB is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- JOSEPH XUEREB
- DEFIANT LIMITED· director of
- JBX LIMITED· director of
- DEFIANT COMMERCIAL LIMITED· director of
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Directorship network
12 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.
JBX LIMITED
- JAMES BARBARAdirector of
- JAMES BARBARAlegal representative of
- MARK ZAHRAsecretary of
- JAMES CATERERS AND ANCILLARY SERVICES COMPANY LIMITEDshareholder of
- DEFIANT LIMITEDshareholder of
DEFIANT COMMERCIAL LIMITED
- LUKE GREGORYdirector of
- LUKE GREGORYlegal representative of
- LUKE GREGORYshareholder of
- JEAN PIERRE COLEIROdirector of
- JEAN PIERRE COLEIROlegal representative of
- JEAN PIERRE COLEIROshareholder of
- DEFIANT LIMITEDshareholder of