LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 6
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
JOSEPH XUEREB is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
Ownership & control
Owners / controllers
None in current sources.
Holdings / subsidiaries
- JOSEPH XUEREB
- MIDAS SHUTTLE SERVICE LTD· director of
- UNITED COMINO FERRIES LTD· director of
/04
Directorship network
14 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.
MIDAS SHUTTLE SERVICE LTD
- LORRIE XUEREBdirector of
- LORRIE XUEREBlegal representative of
- LORRIE XUEREBsecretary of
- LORRIE XUEREBshareholder of
UNITED COMINO FERRIES LTD
- MARK ANTHONY BAJADAdirector of
- MARK ANTHONY BAJADAlegal representative of
- MARK ANTHONY BAJADAsecretary of
- MARK ANTHONY BAJADAshareholder of
- LORRIE XUEREBdirector of
- LORRIE XUEREBlegal representative of
- LORRIE XUEREBshareholder of
- JOHNNIE SPITERIdirector of
- JOHNNIE SPITERIlegal representative of
- JOHNNIE SPITERIshareholder of
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on JOSEPH XUEREB. Notes are community-contributed leads, not verified facts.
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