- Sources fused
- 1
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
KARL XUEREB
KARL XUEREB — Maltese company (icij:icijol-56025735). 1 sanctions/PEP signal, 9 holdings. Cited to 1 registry.
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
wikidata_pepThe same real-world entity, resolved across sources.
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.
- KARL XUEREB
- MANAGEMENT SOLUTIONS & INVESTMENTS LTD· director of
- CAM SERVICES LIMITED· director of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)· director of
- JBP & CO LIMITED· director of
- ALAMO LIMITED· director of
- ALAMO LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KARL 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 KARL 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 KARL XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- ALAMO LIMITEDAlso holds roles at 9 other companies
- MICHAEL SCICLUNAsecretary of
- PHILIP MERCIECAdirector of
- PHILIP MERCIECAlegal representative of
- CAM SERVICES LIMITEDAlso holds roles at 6 other companies
- JOSEPH JOHN VELLAdirector of
- PAUL MERCIECAdirector of
- RACHEL M BONELLOsecretary of
- CAM TRADING LTD ( STRUCK OFF FOLLOWING MERGER)Also holds roles at 6 other companies
- JOSEPH JOHN VELLAdirector of
- JOSEPH BARTOLO PARNISdirector of
- PAUL MERCIECAdirector of
- JBP & CO LIMITEDAlso holds roles at 6 other companies
- JOSEPH J. VELLAdirector of
- JOSEPH BARTOLO PARNISdirector of
- PAUL MERCIECAdirector of
5 parties · 0 current. Ceased and resigned records are retained as history.
Sanctions & watchlists
Evidence-groundedSanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.
Common questions
- Who owns KARL XUEREB?
- What is KARL XUEREB's risk level?
- Where does KARL XUEREB appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for KARL XUEREB — nothing is disclosed before that.