LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
/02
Key facts
Risk signalHigh
Risk
RYAN 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
- RYAN XUEREB
- ECONETIQUE LIMITED· director of
- ALURWIND LTD· director of
- Ta' Lansan Ltd.· director of
- OFFSHORE PHOTO VOLTAICS LIMITED· director of
/04
Directorship network
39 other rolesWhere 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.
ECONETIQUE LIMITED
- JOE SCICLUNAsecretary of
- IRO BEZZINAdirector of
- IRO BEZZINAlegal representative of
- IVAN CARUANAdirector of
- IVAN CARUANAlegal representative of
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- F.X. BORG FURNITURE LIMITEDshareholder of
- F.X.B. HOLDINGS LIMITEDshareholder of
ALURWIND LTD
- MARIE ODILE BUSSACshareholder of
- ALESSANDRO URSOdirector of
- ALESSANDRO URSOlegal representative of
- ALESSANDRO URSOshareholder of
- ALDO VELLAdirector of
- ALDO VELLAlegal representative of
- ALDO VELLAsecretary of
- ALDO VELLAshareholder of
- JOSEPH BORGdirector of
- JOSEPH BORGlegal representative of
- ECONETIQUE LIMITEDshareholder of
Ta' Lansan Ltd.
- JOE SCICLUNAsecretary of
- DAVID GRECHdirector of
- IVAN CARUANAdirector of
- WARREN DINGLIdirector of
- Michael Grechdirector of
- JOSEPH BORGdirector of
- Grena Investments Limitedshareholder of
- Econetique Limitedshareholder of
OFFSHORE PHOTO VOLTAICS LIMITED
- MINING INNOVATION, REHABILITATION AND APPLIED RESEARCH CORPORATION (MIRARCO)shareholder of
- STEPHEN CACHIAsecretary of
- CHARLES AZZOPARDIdirector of
- CHARLES AZZOPARDIlegal representative of
- KIM TRAPANIdirector of
- KIM TRAPANIlegal representative of
- SILVIO DE BONOdirector of
- SILVIO DE BONOlegal representative of
- MALTA MARICULTURE LIMITEDshareholder of
- MCAST GATEWAY TO INDUSTRY LIMITEDshareholder of
- ECONETIQUE LIMITEDshareholder of