JEREMY XUEREB
JEREMY XUEREB — Maltese company (icij:icijol-56009376). 57 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.
- JEREMY XUEREB
- Kojak Malta Limited· director of
- NOLIMIT CITY HOLDING LIMITED· secretary of
- Nolimit city Limited· secretary of
- GRAND REIS LIMITED· director of
- THREE SEAS LIMITED· director of
- LITUS LTD· director of
- VALOR INVEST LTD· director of
- HAND INVESTMENT LTD· director of
- Sky Level Ltd.· director of
- MUNDUS LTD.· director of
- SPREADPAC LTD· secretary of
- HAND LTD· director of
- FIONA HOLDING LIMITED· director of
- LUCID WEB SOLUTIONS LIMITED· director of
- Litus Trading Ltd.· secretary of
- GET LUCKY HOLDING LTD· director of
- GET LUCKY LTD· director of
- EDEA Ltd· director of
- THE FLOW HOLDING LIMITED· director of
- PRUNUS AVIUM LTD· director of
- BARBAROSSA HOLDINGS LTD· director of
- PB GENERATION LTD.· director of
- PRUNUS AVIUM INVEST LTD· director of
- FLORES REGINA LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JEREMY 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 JEREMY 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 JEREMY XUEREB is behind a paywall — everything we hold on this subject is already on this page.
People & control
24 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.
- BARBAROSSA HOLDINGS LTDAlso holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDshareholder of
- JOHANNES STEFAN DANNY SLUIJTERdirector of
- JOHANNES STEFAN DANNY SLUIJTERlegal representative of
- GET LUCKY HOLDING LTDAlso holds roles at 3 other companies
- PROJECT MATRIX LTDshareholder of
- ALEXANDER NYMANshareholder of
- MAGNUS HUGEMARKshareholder of
- GET LUCKY LTDAlso holds roles at 2 other companies
- PROJECT MATRIX LTDshareholder of
- GET LUCKY HOLDING LTDshareholder of
- GRAND REIS LIMITEDAlso holds roles at 2 other companies
- Altair Ltd.shareholder of
- Sky Level Ltd.shareholder of
- HAND INVESTMENT LTDAlso holds roles at 4 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- PROJECT MATRIX LTDshareholder of
- HAND LTDAlso holds roles at 3 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- HAND INVESTMENT LTDshareholder of
- Kojak Malta LimitedAlso holds roles at 5 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- JOVIN GENOVESEsecretary of
- LITUS LTDAlso holds roles at 4 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- JOVIN GENOVESEsecretary of
- Litus Trading Ltd.Also holds roles at 3 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- LITUS LTDshareholder of
- LUCID WEB SOLUTIONS LIMITEDAlso holds roles at 5 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- JOVIN GENOVESEsecretary of
- MUNDUS LTD.Also holds roles at 2 other companies
- JOVIN GENOVESEsecretary of
- Sky Level Ltd.shareholder of
- NOLIMIT CITY HOLDING LIMITEDAlso holds roles at 4 other companies
- PRIMA PORTE LIMITEDshareholder of
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- Nolimit city LimitedAlso holds roles at 3 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- NOLIMIT CITY HOLDING LIMITEDshareholder of
- PRUNUS AVIUM INVEST LTDAlso holds roles at 4 other companies
- SOLAK LIMITEDshareholder of
- PRUNUS AVIUM LTDshareholder of
- JOHANNES STEFAN DANNY SLUIJTERdirector of
- PRUNUS AVIUM LTDAlso holds roles at 3 other companies
- DF CORPORATE SERVICES LIMITEDshareholder of
- JOHANNES STEFAN DANNY SLUIJTERdirector of
- JOHANNES STEFAN DANNY SLUIJTERlegal representative of
- Sky Level Ltd.Also holds roles at 2 other companies
- JOVIN GENOVESEsecretary of
- DF CORPORATE SERVICES LIMITEDshareholder of
- SPREADPAC LTDAlso holds roles at 5 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- PROJECT MATRIX LTDshareholder of
- THE FLOW HOLDING LIMITEDAlso holds roles at 2 other companies
- VALOR INVEST LTDshareholder of
- EDEA Ltdshareholder of
- VALOR INVEST LTDAlso holds roles at 4 other companies
- JOVIN GENOVESEdirector of
- JOVIN GENOVESElegal representative of
- JOVIN GENOVESEsecretary of
24 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JEREMY XUEREB?
- What is JEREMY XUEREB's risk level?
- Where does JEREMY XUEREB appear across sources?
Community intel
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