JONATHAN XERRI
JONATHAN XERRI — Maltese company (icij:icijol-56029110). 4 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.
- JONATHAN XERRI
- MBL SHIPPING AGENCY LIMITED· director of
- ARINA FOCAL CO LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JONATHAN XERRI — 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 JONATHAN XERRI 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 JONATHAN XERRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- ARINA FOCAL CO LTDAlso holds roles at 12 other companies
- LAWRENCE E. CAMILLERIliquidator of
- JUDITH CILIAsecretary of
- GODWIN XERRIdirector of
- MBL SHIPPING AGENCY LIMITEDAlso holds roles at 7 other companies
- JUDITH CILIAsecretary of
- GODWIN XERRIdirector of
- GODWIN XERRIlegal representative of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JONATHAN XERRI?
- What is JONATHAN XERRI's risk level?
- Where does JONATHAN XERRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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