DIANE XUEREB
DIANE XUEREB — Maltese company (icij:icijol-56013480). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- DIANE XUEREB
- CORE TECHNOLOGY LTD· secretary of
- SELECT TRADING LTD· secretary of
- GLOBAL MEDIA & RIGHTS LTD· secretary of
- INNOVATIVE CONCEPTS LTD· secretary of
- RALKEN HOLDINGS LTD· secretary of
- AZAR HOLDINGS LTD· secretary of
- MARLOWE Ltd· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DIANE XUEREB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of DIANE XUEREB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on DIANE XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AZAR HOLDINGS LTDAlso holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
- CORE TECHNOLOGY LTDAlso holds roles at 4 other companies
- SHARON ABELAliquidator of
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- GLOBAL MEDIA & RIGHTS LTDAlso holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- INNOVATIVE CONCEPTS LTDAlso holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- CREDAL INTERNATIONAL LTDshareholder of
- MARLOWE LtdAlso holds roles at 4 other companies
- CHANTAL GANADOliquidator of
- NEIL CROSSEYdirector of
- NEIL CROSSEYlegal representative of
- RALKEN HOLDINGS LTDAlso holds roles at 3 other companies
- ROBERT D'ALESSANDROdirector of
- ROBERT D'ALESSANDROlegal representative of
- F.E. BUSINESS SOLUTIONS LTD.shareholder of
- SELECT TRADING LTDAlso holds roles at 6 other companies
- KEVIN MIFSUDdirector of
- KEVIN MIFSUDlegal representative of
- ROBERT D'ALESSANDROdirector of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DIANE XUEREB?
- What is DIANE XUEREB's risk level?
- Where does DIANE XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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