LIVE · CORPUS
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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.
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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
- JACONE LIMITED· director of
- JRM ENTERPRISES LIMITED· director of
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Directorship network
18 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.
JACONE LIMITED
- DOLORES VELLAdirector of
- DOLORES VELLAlegal representative of
- DOLORES VELLAsecretary of
- DOLORES VELLAshareholder of
- ROSARIA MARIA VELLAdirector of
- ROSARIA MARIA VELLAlegal representative of
- ROSARIA MARIA VELLAshareholder of
- ALEXANDER AGIUSliquidator of
JRM ENTERPRISES LIMITED
- ANNAMARIA XUEREBdirector of
- ANNAMARIA XUEREBsecretary of
- PAUL BUGEJAliquidator of
- JULIE XUEREBdirector of
- MARIO XUEREBdirector of
- MARIO XUEREBlegal representative of
- MARIO XUEREBshareholder of
- VANIA XUEREBdirector of
- RAYMOND XUEREBdirector of
- RAYMOND XUEREBshareholder of