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.

LIVE · CORPUS

Dossier

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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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 47

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 signal

High

Risk

Joseph Xuereb is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

/04

Directorship network

151 other roles

Where 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.

FLS MALTA LIMITED

ANDREW JAMES LOWdirector of
ANDREW JAMES LOWlegal representative of
ANDREW JAMES LOWsecretary of
TIMOTHY BABICHshareholder of
FORTELUS SPECIAL SITUATIONS MASTER FUND LIMITEDshareholder of

IDEA HOLDING COMPANY LIMITED

WILLIAM SPITERI BAILEYliquidator of
DANIELE SCRIBANO MEMORIAshareholder of
IGOR REBESCOshareholder of

JMKK SERVICES LIMITED

KIMBERLY XUEREBdirector of
KIMBERLY XUEREBlegal representative of
KIMBERLY XUEREBsecretary of
KIMBERLY XUEREBshareholder of
MARIA ASSUNTA XUEREBshareholder of
KYLE XUEREBshareholder of

PRETIUM CAPITAL HOLDINGS LTD

BENJAMIN MAX PHILIPP KULLMANNdirector of
BENJAMIN MAX PHILIPP KULLMANNlegal representative of
BENJAMIN MAX PHILIPP KULLMANNsecretary of
BENJAMIN KULLMANN STIFTUNGshareholder of

HESTIN GROUP LTD.

UNIPRIVEE LTD.shareholder of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
CHRIS CASAPINTAsecretary of
ROBERTO COLAPINTOdirector of
ROBERTO COLAPINTOlegal representative of

TGA FUNDS SICAV P.L.C.

TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
DARIO NEGRIdirector of
DARIO NEGRIlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

Absolute SICAV p.l.c.

ALISTAIR MUSCATdirector of
ALISTAIR MUSCATlegal representative of
SYLVANA M. ZAMMIT DEMICOLIliquidator of
GIOVANNI POZZIdirector of
GIOVANNI POZZIlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

PerSYSTEMcy SICAV p.l.c.

STEFFAN VASSALLOdirector of
STEFFAN VASSALLOlegal representative of
PIERGIORGIO TEODORIshareholder of
APEX CORPORATE & ADVISORY SERVICES LTDsecretary of
Alessandra Teodorishareholder of
Riccardo TEODORIdirector of
Riccardo TEODORIlegal representative of
Riccardo TEODORIshareholder of

FUTURA FUNDS SICAV P.L.C

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
ALBERTO MATTAdirector of
ALBERTO MATTAlegal representative of
ALBERTO MATTAshareholder of
VALLETTA FUND SERVICES LIMITEDsecretary of
FUTURA INVESTMENT MANAGEMENT LIMITEDshareholder of

Blue Umbrella Funds SICAV p.l.c.

WILLIAM SPITERI BAILEYliquidator of
DANIELE SCRIBANO MEMORIAdirector of
DANIELE SCRIBANO MEMORIAlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
IGOR REBESCOdirector of
IGOR REBESCOlegal representative of

JVC CAPITAL SICAV P.L.C.

JOSEPH GHIOdirector of
JOSEPH GHIOlegal representative of
MONICA GALEAsecretary of
GIUSEPPE CAPELLIdirector of
GIUSEPPE CAPELLIlegal representative of
GIUSEPPE CAPELLIshareholder of
VICTORY CAPITAL LIMITEDshareholder of

SPINOZA CAPITAL SICAV PLC

SPINOZA CAPITAL HOLDING LIMITEDshareholder of
PHILIP SCHNEDLERdirector of
PHILIP SCHNEDLERlegal representative of
JAN MICHAEL MEISTERdirector of
JAN MICHAEL MEISTERlegal representative of
SPINOZA CAPITAL (MALTA) LIMITEDsecretary of
BENJAMIN MAX PHILIPP KULLMANNdirector of
BENJAMIN MAX PHILIPP KULLMANNlegal representative of

FALCON FUNDS SICAV p.l.c.

IAN ZAMMITdirector of
IAN ZAMMITlegal representative of
ANTHONY FENECHdirector of
ANTHONY FENECHlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

EICO FUNDS SICAV P.L.C.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
EICO HOLDING LIMITEDshareholder of
EUGENIO ALLORA ABBONDIdirector of
EUGENIO ALLORA ABBONDIlegal representative of
EUGENIO ALLORA ABBONDIshareholder of

SOUTHERN CROSS SICAV P.L.C.

IAN ZAMMITdirector of
IAN ZAMMITlegal representative of
CHRIS CASAPINTAdirector of
CHRIS CASAPINTAlegal representative of
INTEGRA PRIVATE WEALTH LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

WATERFRONT SICAV P.L.C

SILVIA BONsecretary of
ROBERTO COLAPINTOdirector of
ROBERTO COLAPINTOlegal representative of
ROBERTO COLAPINTOshareholder of
ABALONE ASSET MANAGEMENT LIMITEDshareholder of
Riccardo TEODORIdirector of
Riccardo TEODORIlegal representative of

EMINTRINSIC SICAV P.L.C.

ROBERTO COLAPINTOdirector of
ROBERTO COLAPINTOlegal representative of
ROBERTO COLAPINTOshareholder of
ABALONE ASSET MANAGEMENT LIMITEDshareholder of
Riccardo TEODORIdirector of
Riccardo TEODORIlegal representative of
SILVIA BONsecretary of

CIEL EUROPEAN SICAV P.L.C.

PANAGIOTIS LEKKASdirector of
PANAGIOTIS LEKKASlegal representative of
GANADO SERVICES LIMITEDsecretary of
NILOLAOS CHLOROSdirector of
NILOLAOS CHLOROSlegal representative of

NORTHERN CROSS SICAV p.l.c.

CLAIRE CAMILLERI GAUCIdirector of
CLAIRE CAMILLERI GAUCIlegal representative of
MARISE MUSCATdirector of
MARISE MUSCATlegal representative of
INTEGRA PRIVATE WEALTH LIMITEDsecretary of
ALTER DOMUS TRUSTEE SERVICES (MALTA) LIMITEDshareholder of

GLOBAL GARDEN SICAV P.L.C.

CLAUDIE DE THOLOMESE DE PRINSACshareholder of
SEBASTIEN DE THOLOMESE DE PRINSACshareholder of
PETRA PEZZIMENTIshareholder of
ROBERTO COLAPINTOdirector of
ROBERTO COLAPINTOlegal representative of
ROBERTO COLAPINTOshareholder of
LEA ABI SALEHdirector of
LEA ABI SALEHlegal representative of
ROBERTO PEZZIMENTIshareholder of
NICOLO' VALDETTAROshareholder of
SILVIA BONsecretary of

HEKA FUNDS SICAV P.L.C.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
ADRIAN GALEAdirector of
ADRIAN GALEAlegal representative of
SIMON GRIMAdirector of
SIMON GRIMAlegal representative of
SIMON GRIMAshareholder of
VALLETTA FUND SERVICES LIMITEDsecretary of

ALPHA QUEST FUNDS SICAV P.L.C.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
ADRIAN GALEAdirector of
ADRIAN GALEAlegal representative of

UNISON CAPITAL SICAV P.L.C.

STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
ROBERTO COLAPINTOdirector of
ROBERTO COLAPINTOlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of
HESTIN GROUP LTD.shareholder of

MERIDON FUNDS SICAV P.L.C.

FRANK CHETCUTI DIMECHdirector of
FRANK CHETCUTI DIMECHlegal representative of
JAN VEDRALlegal representative of
Marketa SMAHOVAdirector of
Marketa SMAHOVAlegal representative of
VALLETTA FUND SERVICES LIMITEDsecretary of

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 SnakeScore.

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