RICHARD XUEREB
RICHARD XUEREB — Maltese company (icij:icijol-56032059). 22 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.
- RICHARD XUEREB
- FULCRUM SERVICES LIMITED· shareholder of
- PRIME BUILDINGS LIMITED· director of
- CAPUA PALACE INVESTMENTS LIMITED· director of
- VISTANA ENTERPRISES LTD· director of
- THE CONSTRUCTORS LIMITED· director of
- AX HOLDINGS LIMITED· director of
- PRIME CONSTRUCTION & DEVELOPMENT LTD· director of
- AX CONTRACTING LIMITED· director of
- SIMBLIJA CARE HOME LIMITED· director of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RICHARD 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 RICHARD 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 RICHARD XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- AX CONTRACTING LIMITEDAlso holds roles at 7 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- IAN VELLA GALEAsecretary of
- AX HOLDINGS LIMITEDAlso holds roles at 15 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- MICHAEL WARRINGTONdirector of
- CAPUA PALACE INVESTMENTS LIMITEDAlso holds roles at 9 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
- FULCRUM SERVICES LIMITEDAlso holds roles at 6 other companies
- DENISE XUEREBshareholder of
- CLAIRE ZAMMIT XUEREBshareholder of
- IAN VELLA GALEAsecretary of
- HILLTOP GARDENS RETIREMENT VILLAGE LIMITEDAlso holds roles at 9 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE XUEREBdirector of
- PRIME BUILDINGS LIMITEDAlso holds roles at 4 other companies
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- SIMBLIJA CARE HOME LIMITEDAlso holds roles at 9 other companies
- DENISE XUEREBdirector of
- DENISE XUEREBlegal representative of
- CLAIRE ZAMMIT XUEREBdirector of
- THE CONSTRUCTORS LIMITEDAlso holds roles at 4 other companies
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- ANGELO XUEREBlegal representative of
- VISTANA ENTERPRISES LTDAlso holds roles at 2 other companies
- TONIO FARRUGIAsecretary of
- PRIME BUILDINGS LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RICHARD XUEREB?
- What is RICHARD XUEREB's risk level?
- Where does RICHARD XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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