LIVE · CORPUS
The finding
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
⚠
Offshore layering in the ownership chain
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.
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At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 17
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
AX HOLDINGS LIMITED is a Company 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
- AX HOLDINGS LIMITED
- ANGELO XUEREB· shareholder of
- FULCRUM SERVICES LIMITED· shareholder of
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
17 hops lockedStandard
17-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Exposure snapshot
Contributing chain9 flagged hopsStandard
9 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 dossier/05
Directorship network
269 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.
DENISE XUEREB
- FULCRUM SERVICES LIMITEDshareholder of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDdirector of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
MICHAEL WARRINGTON
- CAPITAL SERVICES LIMITEDdirector of
- CAPITAL SERVICES LIMITEDlegal representative of
- MENHIR COMPANY LTDdirector of
- MENHIR COMPANY LTDlegal representative of
- MENHIR COMPANY LTDshareholder of
- TA' FRITTA CO LTDliquidator of
- ALBERT MICALLEF COMPANY LTDshareholder of
- COMPLETE SOLUTIONS COMPANY LTDdirector of
- COMPLETE SOLUTIONS COMPANY LTDsecretary of
- M W PROPERTIES LTDdirector of
- M W PROPERTIES LTDlegal representative of
- M W PROPERTIES LTDsecretary of
- M W PROPERTIES LTDshareholder of
- CITADEL INSURANCE p.l.c.director of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- CE DIRECT MALTA LTD.secretary of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDsecretary of
- CAMBRIDGE PLACE LIMITEDsecretary of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDliquidator of
- NISSAN INTERNATIONAL INSURANCE LTDdirector of
- NISSAN INTERNATIONAL INSURANCE LTDlegal representative of
- NOVUM HOLDINGS LIMITEDdirector of
- NOVUM HOLDINGS LIMITEDlegal representative of
- NOVUM BANK LIMITEDdirector of
- NOVUM BANK LIMITEDlegal representative of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDdirector of
- CITADEL HEALTH INSURANCE AGENCY LIMITEDlegal representative of
- MALTA PROPERTIES COMPANY P.L.C.director of
- LAND DEVELOPMENT HOLDINGS LIMITEDdirector of
- LAND DEVELOPMENT HOLDINGS LIMITEDlegal representative of
- LAND DEVELOPMENT HOLDINGS LIMITEDsecretary of
- J.B.M. PROPERTIES CO. LIMITEDliquidator of
- MW INVESTMENTS LIMITEDdirector of
- MW INVESTMENTS LIMITEDlegal representative of
- MW INVESTMENTS LIMITEDsecretary of
- MW INVESTMENTS LIMITEDshareholder of
- SLIEMA APARTMENTS LIMITEDdirector of
- SLIEMA APARTMENTS LIMITEDlegal representative of
- SLIEMA APARTMENTS LIMITEDsecretary of
- SELMUN PROPERTIES LIMITEDdirector of
- SELMUN PROPERTIES LIMITEDlegal representative of
- SELMUN PROPERTIES LIMITEDsecretary of
- MWshareholder of
- HIGHER GROUND SICAV P.L.C.director of
- HIGHER GROUND SICAV P.L.C.legal representative of
CLAIRE ZAMMIT XUEREB
- FULCRUM SERVICES LIMITEDshareholder of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDdirector of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
IAN VELLA GALEA
- FULCRUM SERVICES LIMITEDsecretary of
- MARINE WORLD LIMITEDsecretary of
- HERITAGE DEVELOPMENTS LIMITEDsecretary of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDsecretary of
- CENTRAL HOTELS LIMITEDsecretary of
- ROYAL HOTELS LIMITEDsecretary of
- AX CONSTRUCTION LIMITEDsecretary of
- PRIME BUILDINGS LIMITEDsecretary of
- CAPUA PALACE INVESTMENTS LIMITEDsecretary of
- UNIVERSAL SUPPLIES LIMITEDsecretary of
- SHORE INVESTMENTS LIMITEDsecretary of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDsecretary of
- AX PORT INVESTMENT COMPANY LIMITEDsecretary of
- AX PORT HOLDING COMPANY LIMITEDsecretary of
- AX INVESTMENTS P.L.C.secretary of
- THE CONSTRUCTORS LIMITEDsecretary of
- VILHENA PROPERTY INVESTMENT LIMITEDsecretary of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDsecretary of
- SAN FRANCISCO MIDDLE EAST OIL SERVICES COMPANY LIMITEDliquidator of
- SKYLINE DEVELOPMENTS LTDsecretary of
- SUNCREST FINANCE LIMITEDsecretary of
- MB BETTING LIMITEDliquidator of
- QUAYSIDE CATERING LTDsecretary of
- SIMBLIJA DEVELOPMENTS LIMITEDsecretary of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDsecretary of
- AX HOTEL OPERATIONS p.l.c.secretary of
- NAVIGA LTDsecretary of
- Hardrocks Mgarr Limitedsecretary of
- HARDROCKS ESTATES LIMITEDsecretary of
- AstroBingo (Malta) Limitedliquidator of
- KARRI LIMITEDsecretary of
- SINGER LIMITEDsecretary of
- SINGER LIMITEDshareholder of
- MIRAGE MT LIMITEDsecretary of
- HOLIDAY RESORTS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDsecretary of
- AFFILIATE STARS LIMITEDshareholder of
- HARDROCKS LIMITEDsecretary of
- NEXTOY LIMITEDsecretary of
- AX CONTRACTING LIMITEDsecretary of
- MEDITERRANEAN YACHT LEASING LIMITEDsecretary of
- SIMBLIJA CARE HOME LIMITEDsecretary of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDsecretary of
- LUZZU PROPERTIES LIMITEDsecretary of
- AX FINANCE LIMITEDsecretary of
- GIE EUROPE LIMITEDsecretary of
- GIE EUROPE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDsecretary of
- HARBOUR CONNECTIONS LIMITEDsecretary of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDsecretary of
- PALAZZO MERKANTI LEISURE LIMITEDsecretary of
- VERDALA MANSIONS LIMITEDsecretary of
- SUNCREST HOTELS p.l.c.secretary of
RICHARD XUEREB
- FULCRUM SERVICES LIMITEDshareholder of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- PRIME BUILDINGS LIMITEDshareholder of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- VISTANA ENTERPRISES LTDdirector of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDshareholder of
- PRIME CONSTRUCTION & DEVELOPMENT LTDdirector of
- PRIME CONSTRUCTION & DEVELOPMENT LTDlegal representative of
- PRIME CONSTRUCTION & DEVELOPMENT LTDsecretary of
- PRIME CONSTRUCTION & DEVELOPMENT LTDshareholder of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
ANGELO XUEREB
- FULCRUM SERVICES LIMITEDdirector of
- FULCRUM SERVICES LIMITEDlegal representative of
- FULCRUM SERVICES LIMITEDshareholder of
- MARINE WORLD LIMITEDdirector of
- MARINE WORLD LIMITEDlegal representative of
- HERITAGE DEVELOPMENTS LIMITEDdirector of
- HERITAGE DEVELOPMENTS LIMITEDlegal representative of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDdirector of
- OIL & CONSTRUCTION INTERNATIONAL LIMITEDlegal representative of
- FINAX LTD ( STRUCK OFF)director of
- CENTRAL HOTELS LIMITEDdirector of
- CENTRAL HOTELS LIMITEDlegal representative of
- ROYAL HOTELS LIMITEDdirector of
- ROYAL HOTELS LIMITEDlegal representative of
- AX CONSTRUCTION LIMITEDdirector of
- AX CONSTRUCTION LIMITEDlegal representative of
- PROGETTI LTDdirector of
- PRIME BUILDINGS LIMITEDdirector of
- PRIME BUILDINGS LIMITEDlegal representative of
- AX ELECTRONICS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDdirector of
- CAPUA PALACE INVESTMENTS LIMITEDlegal representative of
- AX INTERNATIONAL LIMITEDdirector of
- AX INTERNATIONAL LIMITEDlegal representative of
- UNIVERSAL SUPPLIES LIMITEDdirector of
- UNIVERSAL SUPPLIES LIMITEDlegal representative of
- SECURICOR MALTA LIMITEDdirector of
- SECURICOR MALTA LIMITEDlegal representative of
- SHORE INVESTMENTS LIMITEDdirector of
- SHORE INVESTMENTS LIMITEDlegal representative of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDdirector of
- CENTRAL LEISURE DEVELOPMENTS LIMITEDlegal representative of
- AX PORT INVESTMENT COMPANY LIMITEDdirector of
- AX PORT INVESTMENT COMPANY LIMITEDlegal representative of
- AX PORT HOLDING COMPANY LIMITEDdirector of
- AX PORT HOLDING COMPANY LIMITEDlegal representative of
- MANAGEMENT IN CONSTRUCTION LIMITEDdirector of
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- AX INVESTMENTS P.L.C.director of
- AX INVESTMENTS P.L.C.legal representative of
- APPLIED INVESTMENTS LIMITEDdirector of
- APPLIED INVESTMENTS LIMITEDlegal representative of
- THE CONSTRUCTORS LIMITEDdirector of
- THE CONSTRUCTORS LIMITEDlegal representative of
- TRAVEL SHOPPING LIMITEDdirector of
- TRAVEL SHOPPING LIMITEDlegal representative of
- VILHENA PROPERTY INVESTMENT LIMITEDdirector of
- VILHENA PROPERTY INVESTMENT LIMITEDlegal representative of
- GRANDMASTER DEVELOPMENTS LIMITEDdirector of
- GRANDMASTER DEVELOPMENTS LIMITEDlegal representative of
- CONSTRUCTION & DEMOLITION WASTE LIMITEDdirector of
- SKYLINE DEVELOPMENTS LTDdirector of
- SKYLINE DEVELOPMENTS LTDlegal representative of
- SUNCREST FINANCE LIMITEDdirector of
- SUNCREST FINANCE LIMITEDlegal representative of
- FORTIGNE HOLDINGS LIMITEDdirector of
- FORTIGNE HOLDINGS LIMITEDlegal representative of
- CAMBRIDGE PLACE LIMITEDdirector of
- CAMBRIDGE PLACE LIMITEDlegal representative of
- QUAYSIDE CATERING LTDdirector of
- QUAYSIDE CATERING LTDlegal representative of
- SIMBLIJA DEVELOPMENTS LIMITEDdirector of
- SIMBLIJA DEVELOPMENTS LIMITEDlegal representative of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDdirector of
- THE WATERFRONT ENTERTAINMENT VENTURE LTDlegal representative of
- AX HOTEL OPERATIONS p.l.c.director of
- AX HOTEL OPERATIONS p.l.c.legal representative of
- NAVIGA LTDdirector of
- NAVIGA LTDlegal representative of
- NAVIGA LTDshareholder of
- Hardrocks Mgarr Limiteddirector of
- HARDROCKS ESTATES LIMITEDdirector of
- FAVOURITE CHANNEL LTDdirector of
- FAVOURITE CHANNEL LTDlegal representative of
- FAVOURITE CHANNEL LTDshareholder of
- KARRI LIMITEDdirector of
- KARRI LIMITEDlegal representative of
- SLIEMA POINT CO. LTD.director of
- SLIEMA POINT CO. LTD.legal representative of
- HOLIDAY RESORTS LIMITEDdirector of
- HOLIDAY RESORTS LIMITEDlegal representative of
- HOLIDAY RESORTS LIMITEDshareholder of
- HARDROCKS LIMITEDdirector of
- AX CONTRACTING LIMITEDdirector of
- AX CONTRACTING LIMITEDlegal representative of
- SIMBLIJA CARE HOME LIMITEDdirector of
- SIMBLIJA CARE HOME LIMITEDlegal representative of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDdirector of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDlegal representative of
- LUZZU PROPERTIES LIMITEDdirector of
- LUZZU PROPERTIES LIMITEDlegal representative of
- AX FINANCE LIMITEDdirector of
- AX FINANCE LIMITEDlegal representative of
- AX FINANCE LIMITEDshareholder of
- HILLTOP MANAGEMENT SERVICES LIMITEDdirector of
- HILLTOP MANAGEMENT SERVICES LIMITEDlegal representative of
- HARBOUR CONNECTIONS LIMITEDdirector of
- HARBOUR CONNECTIONS LIMITEDlegal representative of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDdirector of
- ST. JOHN'S BOUTIQUE HOTEL LIMITEDlegal representative of
- PALAZZO MERKANTI LEISURE LIMITEDdirector of
- PALAZZO MERKANTI LEISURE LIMITEDlegal representative of
- VERDALA MANSIONS LIMITEDdirector of
- VERDALA MANSIONS LIMITEDlegal representative of
- SUNCREST HOTELS p.l.c.director of
JOHN SOLER
- VALLETTA CRUISE PORT P.L.C.director of
- VALLETTA CRUISE PORT P.L.C.legal representative of
- FCM MALTA HOLDINGS LIMITEDdirector of
- FCM MALTA HOLDINGS LIMITEDlegal representative of
- FCM BANK LIMITEDdirector of
- FCM BANK LIMITEDlegal representative of
FULCRUM SERVICES LIMITED
- VILHENA PROPERTY INVESTMENT LIMITEDshareholder of
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Adverse media
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A 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