Who owns WALTER XUEREB?

No ownership or control links for WALTER XUEREB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is WALTER XUEREB's risk level?

WhiteIntel flags WALTER XUEREB as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does WALTER XUEREB appear across sources?

WALTER XUEREB is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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WALTER XUEREB

Name: WALTER XUEREB — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56062611

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
ACE LIMITED
liquidator of
■
MSS OFFSHORE SERVICES (NOMINEE) LTD
liquidator of
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B & D MARKETING SERVICES LIMITED
liquidator of
■
GOOD LOOKS COMPANY LIMITED
liquidator of
■
EUROPA SERVICES LIMITED
director of
■
V&M INTERNATIONAL ENGINEERING AND CONSULTING LIMITED
liquidator of
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OPTIMA LABORATORIES LIMITED
liquidator of
■
BRAMWELL LIMITED
liquidator of
■
SARO LIMITED
liquidator of
■
I B A - INSTITUE OF BENTHIQUE ALGAE (MALTA) LIMITED
liquidator of
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SUN SAILING LIMITED
liquidator of
■
BEELINE LIMITED
liquidator of
■
CENTA HOLDINGS LIMITED
liquidator of
■
INDOOR & OUTDOOR TOURIST SERVICES CO. LTD
liquidator of
■
MEDROS COMPANY LIMITED
liquidator of
■
CASCA LIMITED
liquidator of
■
YOUR SEARCH ASSOCIATES LTD
liquidator of
■
HANS ENTERPRISES LTD
liquidator of
■
IMALCO LTD.
liquidator of
■
REUTERS MALTA LIMITED
liquidator of
■
PRAISER CORPORATION LIMITED
liquidator of
■
MEDIWEB LIMITED
liquidator of
■
PATEK LIMITED
liquidator of
■
BRAMA LIMITED
liquidator of
■
RONKO CORPORATION LTD.
liquidator of
■
MEDITERRANEAN TOWERS LIMITED
liquidator of
■
MEMO TECHNOLOGY LIMITED
liquidator of
■
TTI TEAM SOFTWARE (MALTA) LTD
liquidator of
■
PEC INTERNATIONAL LIMITED
liquidator of
■
MALTA TECH ENGINEERING LIMITED
liquidator of
■
PERSONAL PROPERTY LIMITED
liquidator of
■
SAMANTHA LIMITED
liquidator of
■
VERIFONE (MALTA) LIMITED
liquidator of
■
21ST CENTURY WORLD SHOP LTD
liquidator of
■
Formosa Cable Investments Limited
liquidator of
■
International Shareholdings Limited
liquidator of
■
BAL INVESTMENTS LIMITED
liquidator of
■
Fhame Operations Malta Limited
liquidator of
■
CII GROUP INTERNATIONAL LIMITED
liquidator of
■
PROPERTY STRUCTURES LIMITED
liquidator of
■
Portumare Properties Limited
liquidator of
■
COMINTVE LIMITED
liquidator of
■
Padma Ltd
liquidator of
■
TCL Holding Ltd
liquidator of
■
ASHREY GLOBAL LIMITED
liquidator of
■
MAGENIS LIMITED
liquidator of
■
MEPAM Limited
liquidator of
■
Triton Sport Company Limited
liquidator of
■
TADMOR LTD
liquidator of
■
MOL LIBYA LIMITED
liquidator of
■
LANDSCAPE LIMITED
liquidator of
■
SBM CO LIMITED
liquidator of
■
DuPont Malta International Limited
liquidator of
■
Du Pont Malta Limited
liquidator of
■
LMT Finance Limited
liquidator of
■
WHITETHORN LIMITED
liquidator of
■
IZADIA LIMITED
liquidator of
■
HOLDINGS LIMITED
liquidator of
■
ERSTE FINANCE MALTA LTD
liquidator of
■
I-Learn Ltd
liquidator of
■
Baker Hughes Malta Holdings Limited
liquidator of
■
GP Holdings International Ltd.
liquidator of
■
SEC SPORTS FACILITIES LIMITED
liquidator of
■
JARAN LIMITED
liquidator of
■
J. J. PROPERTY DEVELOPMENT LTD.
liquidator of
■
SAN BENEDETTO TRADING LTD
liquidator of
■
Premier International Ltd
liquidator of
■
Energy I Corporation Limited
liquidator of
■
CSN Cayman Limited
liquidator of
■
ANTONY MALTA 2 LIMITED
liquidator of
■
ANTONY MALTA HOLDING LIMITED
liquidator of
■
ANTONY MALTA 1 LIMITED
liquidator of
■
PHILADELPHOS MALTA 1 LIMITED
liquidator of
■
PHILADELPHOS MALTA 2 LIMITED
liquidator of
■
PHILADELPHOS MALTA 3 LIMITED
liquidator of
■
Global Resources Worldwide Capital Limited
liquidator of
■
L15 HOLDING LIMITED
liquidator of
■
EXIT LIMITED
liquidator of
■
JOS. MICALLEF (1919) LIMITED
liquidator of
■
Nuuk Holding Limited
liquidator of
■
PHILADELPHOS MALTA 5 LIMITED
liquidator of
■
PHILADELPHOS MALTA 6 LIMITED
liquidator of
■
PHILADELPHOS MALTA 4 LIMITED
liquidator of
■
PHILADELPHOS MALTA 7 LIMITED
liquidator of
■
C.L.L. PROPERTIES LTD
liquidator of
■
ALCHEMY CONSULTING AND SUPPLY LIMITED
liquidator of
■
MMM YACHT CHARTERING LIMITED
liquidator of
■
GOGAMA LIMITED
liquidator of
■
STADIUM INVESTMENT LIMITED
liquidator of
■
ACL YACHTING LTD
liquidator of
■
ACL YACHT CHARTERS LTD
liquidator of
■
SAMANN HOLDINGS LIMITED
liquidator of
■
MMM Yachting Company Limited
liquidator of
■
DEMAYO ENTERPRISES LIMITED
liquidator of
■
AKNL Limited
liquidator of
■
CII Partners Ltd
liquidator of
■
Salute Malta Limited
liquidator of
■
IJEN LIMITED
liquidator of
■
Hogadon Ltd
liquidator of
■
CLEARVISION INVESTMENT LIMITED
liquidator of
■
EAS SERVICES LIMITED
liquidator of
■
DESIGN GROUP LTD
liquidator of
■
Montagna Holding Limited
liquidator of
■
ANTRIZU LIMITED
liquidator of
■
DESPERT FINE ART LIMITED
liquidator of
■
Wallenborn Services Malta Ltd.
liquidator of
■
ENARCHCO LIMITED
liquidator of
■
HOLLY BLUE LIMITED
liquidator of
■
SUSZTRIANN LIMITED
liquidator of
■
HOLTOURS LIMITED
liquidator of
■
MILTON HOLDING LIMITED
liquidator of
■
SEA TRADING LIMITED
liquidator of
■
NORTH MED LTD
liquidator of
■
DMD OPERATIONS LIMITED
liquidator of
■
CASMA LIMITED
secretary of
■
TREVOSE GLOBAL OPPORTUNITY FUND SICAV plc
liquidator of
■
Adaptiverse SICAV p.l.c.
liquidator of
■
RED SANDALWOOD DYNAMIC FUND IC SICAV P.L.C.
liquidator of
■
THE CAPE GLOBAL TRADING FUND IC SICAV P.L.C.
liquidator of