LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
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
MAURICE 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
- MAURICE XUEREB
- RS2 Software p.l.c.· director of
- BAL INVESTMENTS LIMITED· director of
- ROMALTA LIMITED· director of
- HOLSTON HOLDINGS INC.· director of
- ALTENSIDE HOLDINGS INC.· director of
- CAPLERSON INVESTMENTS INC.· director of
- HOLCAM ENTERPRISES INC.· director of
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Directorship network
47 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.
RS2 Software p.l.c.
- SHARES LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- RADI ABD EL HAJdirector of
- RADI ABD EL HAJlegal representative of
- ROBERT TUFIGNOdirector of
- JOHN ELKINSdirector of
- MARIO SCHEMBRIdirector of
- MARIO SCHEMBRIlegal representative of
- FRANCO AZZOPARDIdirector of
- IVAN GATTsecretary of
- CHRISTOPHER WOODdirector of
BAL INVESTMENTS LIMITED
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- EDWARD CARBONEsecretary of
- SIMON BROOKSdirector of
- SIMON BROOKSlegal representative of
- JOHN LOVELESSdirector of
- JOHN LOVELESSlegal representative of
- JOHN LOVELESSshareholder of
- WALTER XUEREBliquidator of
- BAL HOLDINGS N.V.shareholder of
ROMALTA LIMITED
- EDWARD CARBONEdirector of
- EDWARD CARBONElegal representative of
- EDWARD CARBONEsecretary of
- LOUIS CARUANAliquidator of
- ROBERT TAUBshareholder of
HOLSTON HOLDINGS INC.
- EDWARD CARBONEsecretary of
- CLYDE LA ROSAdirector of
- CLYDE LA ROSAlegal representative of
- NATASCHA CARPENTERdirector of
- NATASCHA CARPENTERlegal representative of
- THOMAS HOLROYDdirector of
- THOMAS HOLROYDlegal representative of
ALTENSIDE HOLDINGS INC.
- EDWARD CARBONElegal representative of
- CLYDE LA ROSAdirector of
- CLYDE LA ROSAlegal representative of
- NATASCHA CARPENTERdirector of
- NATASCHA CARPENTERlegal representative of
- THOMAS HOLROYDdirector of
- THOMAS HOLROYDlegal representative of
CAPLERSON INVESTMENTS INC.
- CLYDE LA ROSAdirector of
- CLYDE LA ROSAlegal representative of
- NATASCHA I.M.R. CARPENTIERdirector of
- THOMAS HOLROYDdirector of
HOLCAM ENTERPRISES INC.
- EDWARD CARBONEsecretary of
- CLYDE LA ROSAdirector of
- NATASCHA I.M.R. CARPENTIERdirector of
- THOMAS HOLROYDdirector of