Network origin in Angelo Xuereb first degree

EntityEntity typeIndustry
9
Private Company Homebuilding 9
Public Company Real Estate Development 8
5
Subsidiary Financial Conglomerates 5
AX Hotel Operations PLC
2
Private Company 2
Skyline Developments Ltd.
2
Private Company 2
AX Construction Ltd.
2
Private Company 2
Palazzo Merkanti Leisure Ltd.
1
Private Company 1
Harbour Connections Ltd.
1
Private Company 1
Engage People Ltd.
1
Private Company 1
Verdala Mansions Ltd.
1
Private Company 1
AX Contracting Ltd.
1
Private Company 1
Renewables Ltd. (Malta)
1
Private Company 1
AX Finance Ltd.
1
Private Company 1
AX Port Investment Co. Ltd.
1
Private Company 1
Hilltop Management Services Ltd.
1
Private Company 1
1
Private Company Miscellaneous 1
1
Private Company Hotels/Resorts/Cruise lines 1
St. John's Boutique Hotel Ltd.
1
Private Company 1
AX Port Holding Co. Ltd.
1
Private Company 1
Simblija Developments Ltd.
1
Private Company 1
Prime Buildings Ltd.
1
Private Company 1
Capua Palace Investments Ltd.
1
Private Company 1
AX Business Park Ltd.
1
Subsidiary 1
Hilltop Gardens Retirement Village Ltd.
1
Private Company 1

Chart of Companies connected to the second degree

Multi-company connection

Companies connected to Angelo Xuereb via their personal network

CompanySectorRelated peopleMain position
Investment Managers

Michael Sciortino

Comptroller/Controller/Auditor

University College London College/University

Christian Farrugia

Graduate Degree

Regional Banks

Christian Farrugia

Stephen Paris

Chairman

Director/Board Member

Miscellaneous Commercial Services

Stephen Paris

Comptroller/Controller/Auditor

Miscellaneous Commercial Services

Denise Micaleff Xuereb

Corporate Officer/Principal

University of Malta College/University

Michael W. Warrington

Patrick J. Galea

Christian Farrugia

Denise Micaleff Xuereb

Joseph Borg

Graduate Degree

Corporate Officer/Principal

Doctorate Degree

Undergraduate Degree

Undergraduate Degree

Marine Shipping

Michael W. Warrington

Christopher Paris

Director/Board Member

Corporate Officer/Principal

Miscellaneous

Stephen Paris

Director/Board Member

Miscellaneous Commercial Services

Stephen Paris

Joseph Borg

Corporate Officer/Principal

Corporate Officer/Principal

Miscellaneous Commercial Services

Christian Farrugia

Founder

Miscellaneous Commercial Services

Joseph Lupi

Corporate Officer/Principal

Miscellaneous Commercial Services

Joseph Lupi

Corporate Officer/Principal

LIGHTHOUSE PROPERTIES P.L.C. Real Estate Development

Stephen Paris

Director/Board Member

Savings Banks

John Soler

Chairman

Miscellaneous Commercial Services

Joseph Borg

Corporate Officer/Principal

Merill SICAV Plc

Stephen Paris

Director/Board Member

Malta Industrial Parks Ltd.

Christopher Paris

Director/Board Member

Nextmarkets Trading Ltd. Investment Managers

Stephen Paris

Director/Board Member

Lighthouse Capital Ltd. (Malta)

Stephen Paris

Director/Board Member

Financial Conglomerates

John Soler

Director/Board Member

Financial Conglomerates

Stephen Paris

Director/Board Member

HARVEST TECHNOLOGY P.L.C. Miscellaneous Commercial Services

Stephen Paris

Director/Board Member

Malta Developers Association MDA

Denise Micaleff Xuereb

Corporate Officer/Principal

Alpha FX Europe Ltd.

Stephen Paris

Director/Board Member

Apco Systems Ltd.

Stephen Paris

Director/Board Member

Deloitte Services Ltd. (Malta)

Stephen Paris

Director/Board Member

Hospital/Nursing Management

Stephen Paris

Director/Board Member

Ax Hotels

Joseph Borg

Comptroller/Controller/Auditor

Merkanti Bank Ltd. Regional Banks

Christian Farrugia

Stephen Paris

Director/Board Member

Director/Board Member

RG Capital Advisors Ltd.

Christian Farrugia

Director/Board Member

Schemfar Ltd.

Christian Farrugia

Director/Board Member

Techno Service International Ltd.

Christian Farrugia

Director/Board Member

TSL Group Holdings Ltd.

Christian Farrugia

Director/Board Member

Viesa Malta Ltd.

Christian Farrugia

Director/Board Member

Viesa Trading Ltd.

Christian Farrugia

Director/Board Member

Yachting Events Ltd.

Christian Farrugia

Director/Board Member

Real Estate Development

Joseph Lupi

Director of Finance/CFO

Homes of Quality Ltd.

Joseph Lupi

Director/Board Member

Berkeley Investments Ltd.

Joseph Lupi

Director/Board Member

Dx Holdings Ltd. (Malta)

Denise Micaleff Xuereb

Director/Board Member

Heritage Developments Ltd. (Malta)

Denise Micaleff Xuereb

Director/Board Member

Royal Hotels Ltd.

Denise Micaleff Xuereb

Director/Board Member

Ipsyon Ltd.

Stephen Paris

Director/Board Member

KSP Holdings (Europe) Ltd.

Stephen Paris

Director/Board Member

KSP Finance (Europe) Ltd.

Stephen Paris

Director/Board Member

KSP Investments (Europe) Ltd.

Stephen Paris

Director/Board Member

Deloitte Holdings Ltd.

Stephen Paris

Director/Board Member

Deloitte Technology Solutions Ltd.

Stephen Paris

Director/Board Member

The Grand Harbour Regeneration Corp. Plc

Christopher Paris

Chief Executive Officer

German-Maltese Chamber of Commerce

Joseph Lupi

Corporate Officer/Principal

Statistics

International

Malta 48
United Kingdom 3
United States 2

Sectoral

Finance 10
Commercial Services 9
Consumer Services 3
Transportation 2
Miscellaneous 2

Operational

Director/Board Member 126
Corporate Officer/Principal 18
Independent Dir/Board Member 10
Chief Executive Officer 5
Comptroller/Controller/Auditor 4