Who owns Joseph Xuereb?

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

What is Joseph Xuereb's risk level?

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

Where does Joseph Xuereb appear across sources?

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

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Joseph Xuereb

Name: Joseph Xuereb — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Joseph Xuereb, Organization, MT

Joseph Xuereb — Maltese company (icij:icijol-56051175). 47 holdings. Cited to 1 registry.

ICIJ icijol-56051175Organization

Ownership graph Export .md

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/01

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
- FLS MALTA LIMITED· director of
- IDEA HOLDING COMPANY LIMITED· director of
- JMKK SERVICES LIMITED· director of
- PRETIUM CAPITAL HOLDINGS LTD· director of
- HESTIN GROUP LTD.· director of
- TGA FUNDS SICAV P.L.C.· director of
- Absolute SICAV p.l.c.· director of
- PerSYSTEMcy SICAV p.l.c.· director of
- FUTURA FUNDS SICAV P.L.C· director of
- Blue Umbrella Funds SICAV p.l.c.· director of
- JVC CAPITAL SICAV P.L.C.· director of
- SPINOZA CAPITAL SICAV PLC· director of
- FALCON FUNDS SICAV p.l.c.· director of
- EICO FUNDS SICAV P.L.C.· director of
- SOUTHERN CROSS SICAV P.L.C.· director of
- WATERFRONT SICAV P.L.C· director of
- EMINTRINSIC SICAV P.L.C.· director of
- CIEL EUROPEAN SICAV P.L.C.· director of
- NORTHERN CROSS SICAV p.l.c.· director of
- GLOBAL GARDEN SICAV P.L.C.· director of
- HEKA FUNDS SICAV P.L.C.· shareholder of
- ALPHA QUEST FUNDS SICAV P.L.C.· director of
- UNISON CAPITAL SICAV P.L.C.· director of
- MERIDON FUNDS SICAV P.L.C.· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Joseph Xuereb — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Joseph Xuereb is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Community notes

Nothing further on Joseph Xuereb is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

24 parties · 0 current

Every 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.

●
Absolute SICAV p.l.c.
Also holds roles at 6 other companies
- ALISTAIR MUSCATdirector of
- ALISTAIR MUSCATlegal representative of
- SYLVANA M. ZAMMIT DEMICOLIliquidator of
●
ALPHA QUEST FUNDS SICAV P.L.C.
Also holds roles at 4 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- ADRIAN GALEAdirector of
●
Blue Umbrella Funds SICAV p.l.c.
Also holds roles at 6 other companies
- WILLIAM SPITERI BAILEYliquidator of
- DANIELE SCRIBANO MEMORIAdirector of
- DANIELE SCRIBANO MEMORIAlegal representative of
●
CIEL EUROPEAN SICAV P.L.C.
Also holds roles at 5 other companies
- PANAGIOTIS LEKKASdirector of
- PANAGIOTIS LEKKASlegal representative of
- GANADO SERVICES LIMITEDsecretary of
●
EICO FUNDS SICAV P.L.C.
Also holds roles at 7 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- VALLETTA FUND SERVICES LIMITEDsecretary of
●
EMINTRINSIC SICAV P.L.C.
Also holds roles at 7 other companies
- ROBERTO COLAPINTOdirector of
- ROBERTO COLAPINTOlegal representative of
- ROBERTO COLAPINTOshareholder of
●
FALCON FUNDS SICAV p.l.c.
Also holds roles at 5 other companies
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- ANTHONY FENECHdirector of
●
FLS MALTA LIMITED
Also holds roles at 5 other companies
- ANDREW JAMES LOWdirector of
- ANDREW JAMES LOWlegal representative of
- ANDREW JAMES LOWsecretary of
●
FUTURA FUNDS SICAV P.L.C
Also holds roles at 7 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- ALBERTO MATTAdirector of
●
GLOBAL GARDEN SICAV P.L.C.
Also holds roles at 11 other companies
- CLAUDIE DE THOLOMESE DE PRINSACshareholder of
- SEBASTIEN DE THOLOMESE DE PRINSACshareholder of
- PETRA PEZZIMENTIshareholder of
●
HEKA FUNDS SICAV P.L.C.
Also holds roles at 8 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- ADRIAN GALEAdirector of
●
HESTIN GROUP LTD.
Also holds roles at 6 other companies
- UNIPRIVEE LTD.shareholder of
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
●
IDEA HOLDING COMPANY LIMITED
Also holds roles at 3 other companies
- WILLIAM SPITERI BAILEYliquidator of
- DANIELE SCRIBANO MEMORIAshareholder of
- IGOR REBESCOshareholder of
●
JMKK SERVICES LIMITED
Also holds roles at 6 other companies
- KIMBERLY XUEREBdirector of
- KIMBERLY XUEREBlegal representative of
- KIMBERLY XUEREBsecretary of
●
JVC CAPITAL SICAV P.L.C.
Also holds roles at 7 other companies
- JOSEPH GHIOdirector of
- JOSEPH GHIOlegal representative of
- MONICA GALEAsecretary of
●
MERIDON FUNDS SICAV P.L.C.
Also holds roles at 6 other companies
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- JAN VEDRALlegal representative of
●
NORTHERN CROSS SICAV p.l.c.
Also holds roles at 6 other companies
- CLAIRE CAMILLERI GAUCIdirector of
- CLAIRE CAMILLERI GAUCIlegal representative of
- MARISE MUSCATdirector of
●
PerSYSTEMcy SICAV p.l.c.
Also holds roles at 8 other companies
- STEFFAN VASSALLOdirector of
- STEFFAN VASSALLOlegal representative of
- PIERGIORGIO TEODORIshareholder of
●
PRETIUM CAPITAL HOLDINGS LTD
Also holds roles at 4 other companies
- BENJAMIN MAX PHILIPP KULLMANNdirector of
- BENJAMIN MAX PHILIPP KULLMANNlegal representative of
- BENJAMIN MAX PHILIPP KULLMANNsecretary of
●
SOUTHERN CROSS SICAV P.L.C.
Also holds roles at 6 other companies
- IAN ZAMMITdirector of
- IAN ZAMMITlegal representative of
- CHRIS CASAPINTAdirector of
●
SPINOZA CAPITAL SICAV PLC
Also holds roles at 8 other companies
- SPINOZA CAPITAL HOLDING LIMITEDshareholder of
- PHILIP SCHNEDLERdirector of
- PHILIP SCHNEDLERlegal representative of
●
TGA FUNDS SICAV P.L.C.
Also holds roles at 7 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- FRANK CHETCUTI DIMECHdirector of
●
UNISON CAPITAL SICAV P.L.C.
Also holds roles at 6 other companies
- STEPHEN MUSCATdirector of
- STEPHEN MUSCATlegal representative of
- ROBERTO COLAPINTOdirector of
●
WATERFRONT SICAV P.L.C
Also holds roles at 7 other companies
- SILVIA BONsecretary of
- ROBERTO COLAPINTOdirector of
- ROBERTO COLAPINTOlegal representative of

24 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns Joseph Xuereb?: No ownership or control links for Joseph Xuereb are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Joseph Xuereb's risk level?: WhiteIntel flags Joseph Xuereb as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Joseph Xuereb appear across sources?: Joseph Xuereb is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Joseph Xuereb. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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