LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 44
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 signalHigh
Risk
PAUL 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
- PAUL XUEREB
- REAL HOMES LTD· director of
- WIED GHOLLIEQA LIMITED· director of
- BAYLINE HOLDINGS LIMITED· shareholder of
- P.X. COMPANY LIMITED· director of
- GLARUS LIMITED· shareholder of
- CONSTRUCTION & DEMOLITION WASTE LIMITED· director of
- P.X. Lettings Limited· director of
- CANTRIJA LIMITED· director of
- Hardrocks Mgarr Limited· director of
- HARDROCKS ESTATES LIMITED· director of
- U-Store Ltd· director of
- U-RECYCLE LTD· director of
- A.B.B.X. LIMITED· director of
- P.X. SOLAR LIMITED· director of
- HARDROCKS LIMITED· director of
- TA' CARMELINA LIMITED· shareholder of
- SCIA BIANCA YACHTING LIMITED· director of
- PLANS LIMITED· director of
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Directorship network
71 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.
WIED GHOLLIEQA LIMITED
- LINO CASAPINTAdirector of
- PATRICK GAUCIliquidator of
- METRACO LIMITEDshareholder of
BAYLINE HOLDINGS LIMITED
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
- DAVID VELLAshareholder of
- GODWIN VELLAshareholder of
P.X. COMPANY LIMITED
- CELINE XUEREBshareholder of
- MATTHEW XUEREBshareholder of
- MARIA CARMEN XUEREBshareholder of
GLARUS LIMITED
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
- F & F TRUST SERVICES LTD.shareholder of
CONSTRUCTION & DEMOLITION WASTE LIMITED
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- HARDROCKS ESTATES LIMITEDshareholder of
P.X. Lettings Limited
- P.X. COMPANY LIMITEDshareholder of
- AX HOLDINGS LIMITEDshareholder of
CANTRIJA LIMITED
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- JOSEPH ABELAsecretary of
- JOSEPH ABELAshareholder of
- GODWIN VELLAdirector of
- GODWIN VELLAlegal representative of
- GODWIN VELLAshareholder of
Hardrocks Mgarr Limited
- JOZEF WALLACE GALEAliquidator of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- AX HOLDINGS LIMITEDshareholder of
HARDROCKS ESTATES LIMITED
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- AX HOLDINGS LIMITEDshareholder of
U-Store Ltd
- JOSEPH SAMMUTdirector of
- JOSEPH SAMMUTlegal representative of
- JOSEPH SAMMUTsecretary of
- JOSEPH SAMMUTshareholder of
U-RECYCLE LTD
- JOSEPH SAMMUTdirector of
- JOSEPH SAMMUTlegal representative of
- JOSEPH SAMMUTsecretary of
- JOSEPH SAMMUTshareholder of
- U-Store Ltdshareholder of
A.B.B.X. LIMITED
- EMMANUEL BONAVIAdirector of
- EMMANUEL BONAVIAlegal representative of
- DISMA ATTARDdirector of
- DISMA ATTARDlegal representative of
- JOHN BONAVIAdirector of
- JOHN BONAVIAlegal representative of
- VINCENT BORGdirector of
- VINCENT BORGlegal representative of
- VINCENT BORGsecretary of
- V & C CONTRACTORS LTDshareholder of
- BONAVIA BROTHERS COMPANY LIMITEDshareholder of
- J. Bonavia and Nephews Limitedshareholder of
- D.D.E. ATTARD LIMITEDshareholder of
P.X. SOLAR LIMITED
- DAVID ZAMMITdirector of
- DAVID ZAMMITlegal representative of
- DAVID ZAMMITsecretary of
- P.X. Lettings Limitedshareholder of
- Solar Solutions Limitedshareholder of
HARDROCKS LIMITED
- JOSEF WALLACE GALEAliquidator of
- IAN VELLA GALEAsecretary of
- ANGELO XUEREBdirector of
- AX HOLDINGS LIMITEDshareholder of
TA' CARMELINA LIMITED
- JOZEF WALLACE GALEAdirector of
- JOZEF WALLACE GALEAlegal representative of
- JOZEF WALLACE GALEAsecretary of
SCIA BIANCA YACHTING LIMITED
- ROBERTO STIVALAsecretary of
- MIRIAM VELLAliquidator of
PLANS LIMITED
- JOZEF WALLACE GALEAliquidator of