Denise Micaleff Xuereb
Chief Executive Officer at AX REAL ESTATE P.L.C.
Network origin in Denise Micaleff Xuereb first degree
| Entity | Entity type | Industry | |
|---|---|---|---|
Chamber of Commerce
 Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services The Chamber of Commerce is a business organization that serves as a network for businesses to connect and collaborate. The organization is based in Channel Islands, UK and has subsidiaries in United Kingdom. Carlo Thelen has been the CEO of the British company since 1996.
20
| Non-Profit Organization | Miscellaneous Commercial Services | 20 |
AX Group PLC
 AX Group PLC HomebuildingConsumer Durables AX Group PLC is a holding company, which engages in the activities of construction, development, healthcare, and hospitality businesses. The company was founded by Angelo Xuereb on January 18, 1991 and is headquartered in Mosta Road, Malta.
9
| Private Company | Homebuilding | 9 |
| Public Company | Real Estate Development | 8 | |
Skyline Developments Ltd.
2
| Private Company | 2 | |
AX Construction Ltd.
2
| Private Company | 2 | |
AX Hotel Operations PLC
2
| Private Company | 2 | |
AX Business Park Ltd.
1
| Subsidiary | 1 | |
Hilltop Management Services Ltd.
1
| Private Company | 1 | |
Simblija Developments Ltd.
1
| Private Company | 1 | |
St. John's Boutique Hotel Ltd.
1
| Private Company | 1 | |
AX Port Holding Co. Ltd.
1
| Private Company | 1 | |
Prime Buildings Ltd.
1
| Private Company | 1 | |
Suncrest Hotels Plc
 Suncrest Hotels Plc Hotels/Resorts/Cruise linesConsumer Services Suncrest Hotels Plc operates as a hotel. The private company is based in Mosta, Malta.
1
| Private Company | Hotels/Resorts/Cruise lines | 1 |
AX Contracting Ltd.
1
| Private Company | 1 | |
Verdala Mansions Ltd.
1
| Private Company | 1 | |
Harbour Connections Ltd.
1
| Private Company | 1 | |
Hilltop Gardens Retirement Village Ltd.
1
| Private Company | 1 | |
Palazzo Merkanti Leisure Ltd.
1
| Private Company | 1 | |
AX Port Investment Co. Ltd.
1
| Private Company | 1 | |
Capua Palace Investments Ltd.
1
| Private Company | 1 |
Chart of Companies connected to the second degree
Multi-company connection
Companies connected to Denise Micaleff Xuereb via their personal network
| Company | Sector | Related people | Main position |
|---|---|---|---|
| ABM INDUSTRIES INCORPORATED | Miscellaneous Commercial Services | Director/Board Member | |
| TEMPUR SEALY INTERNATIONAL, INC. | Home Furnishings | Human Resources Officer | |
| University of Florida | College/University | Undergraduate Degree | |
| University of Kentucky | College/University | Undergraduate Degree | |
Shearer's Foods, LLC
 Shearer's Foods, LLC Food: Specialty/CandyConsumer Non-Durables Shearer's Foods, Inc. manufactures chips and snack food products. The firm offers potato chips, tortilla chips, pretzels, cookies, crackers, pork rinds, puffs and curls, as well as riceworks whole grain rice crisps. It also produces contract and private label products for snack companies and retailers. The company was founded in 1974 and is headquartered in Massillon, OH. | Food: Specialty/Candy | Human Resources Officer | |
Merchant Bank Ltd.
 Merchant Bank Ltd. Regional BanksFinance Merchant Bank Ltd. provides commercial banking services. It offers structured finance solutions, including factoring, forfeiting, inventory finance, trade finance, bank guarantees, and other service to its international finance and supply chain customers and suppliers. The company is headquartered in St Julian’s, Malta. | Regional Banks | Chairman Director/Board Member | |
| ATHABASCA MINERALS INC. | Construction Materials | Chairman | |
United Way of Greater Los Angeles
 United Way of Greater Los Angeles Investment Trusts/Mutual FundsMiscellaneous United Way of Greater Los Angeles is a non-profit organisation. It creates pathways out of poverty for its most vulnerable neighbours. The company ensures long-lasting results through policy-making and influencing local leaders. It fights for the education, housing, and financial stability of everyone in LA County. The company is headquartered in Los Angeles, CA. | Investment Trusts/Mutual Funds | Corporate Officer/Principal | |
AX Holdings Ltd.
 AX Holdings Ltd. MiscellaneousMiscellaneous AX Holdings Ltd. is a diversified group of companies that operates across multiple sectors, including construction, development, healthcare, real estate, hospitality, and renewable energy. The private company is based in Mosta, Malta, and has subsidiaries in Malta. The Maltese company is committed to challenging the status quo, setting new industry standards, and exceeding expectations in all that they do. AX Care encompasses two models of care, independent living, and a top facility care home. AX Construction has proficiency and expertise in complex civil engineering projects, architectural restoration, turnkey solutions & finishes, and project management services. AX Hotels cater to a wide range of diverse tastes. AX Development remains focused on seeking out new avenues for growth, enabling the group to plan and conceive valuable property projects with foresight. AX Real Estate is charged with leasing the group's six hotel properties and retirement village in addition to several warehouses, commercial offices, and residential apartments. AX Renewable Energy is committed to sustainability in all its forms. Michael W. Warrington has been the CEO of the company since 2016. | Miscellaneous | Chief Executive Officer Chairman | |
AX Investments Plc
 AX Investments Plc Financial ConglomeratesFinance AX Investments Plc provides financial and investment services. The company was founded in 2001 and it is headquartered in Lija, Malta. | Financial Conglomerates | Director/Board Member Chairman | |
| Université Catholique de Louvain | College/University | Graduate Degree | |
Lux-Development SA
 Lux-Development SA Investment Trusts/Mutual FundsMiscellaneous Lux-Development SA supports small and medium enterprises agency development. Its sectors include health, Education, Humanitarian aid, Agriculture and food security, Local development, Water and sanitation, Gender, Environment and climate change, Good governance and Microfinance. The company was founded in 2000 and is headquartered in Luxembourg. | Investment Trusts/Mutual Funds | Director/Board Member | |
Hospice of Marion County, Inc.
 Hospice of Marion County, Inc. Hospital/Nursing ManagementHealth Services Hospice of Marion County, Inc. provides healthcare services. The firm provides support for patients and their families, in the comfort of their own homes, in assisted living centers, skilled nursing facilities, hospitals, or at hospice houses. The company was founded in 1981 and is headquartered in Ocala, FL. | Hospital/Nursing Management | Director/Board Member | |
| YMCA (Indiana) | Director/Board Member | ||
| VALVOLINE INC. | Other Consumer Services | Public Communications Contact | |
| Holiday Resorts Ltd. | Director/Board Member | ||
Société de la Bourse de Luxembourg SA
 Société de la Bourse de Luxembourg SA Investment Banks/BrokersFinance Société de la Bourse de Luxembourg SA operates a stock exchange. It offers listing of bonds, investment funds, short term papers, warrants, market data products, and international securities. The company was founded in 1928 and is headquartered in Luxembourg. | Investment Banks/Brokers | Director/Board Member | |
| University of Malta | College/University | Graduate Degree Doctorate Degree Undergraduate Degree | |
Luxembourg Chamber of Commerce
 Luxembourg Chamber of Commerce Miscellaneous Commercial ServicesCommercial Services Luxembourg Chamber of Commerce operates as an organization with advocacy in the promotion of the interest of the business sector. The company was founded in 1971 and is headquartered in Luxembourg. | Miscellaneous Commercial Services | Chief Executive Officer | |
Valletta Cruise Port Plc
 Valletta Cruise Port Plc Marine ShippingTransportation Valletta Cruise Port Plc owns and operates commercial ports. The company was founded in 2001 and is headquartered in Floriana, MT. | Marine Shipping | Director/Board Member Corporate Officer/Principal | |
The Malta Institute of Accountants
 The Malta Institute of Accountants Miscellaneous Commercial ServicesCommercial Services The Malta Institute of Accountants is a professional organization that provides guidance, technical support, and continuing education to over 4000 accountants in Malta. The Malta Institute of Accountants is based in Swatar, Malta. The institute offers various membership options and categories, including options for foreign accountants. It also provides joint schemes with ACCA for students and sanctions members who fail to comply with the institute's regulations. The institute regularly hosts CPE events and offers a privilege scheme to its members. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
The Malta Chamber of Commerce, Enterprise & Industry
 The Malta Chamber of Commerce, Enterprise & Industry Miscellaneous Commercial ServicesCommercial Services The Malta Chamber of Commerce, Enterprise & Industry is an independent organization that provides its members with business support services through collaborations with third parties. The non-profit company is based in Valletta, Malta. Established in 1848, the Chamber operates on a voluntary membership basis and offers services such as conference facilities and Certificates of Origin for international trade. The Chamber's mission is to represent companies from all economic sectors and advocate for the best competitive environment and regulatory conditions for conducting business. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| BGL BNP PARIBAS S.A. | Regional Banks | Director/Board Member | |
Luxembourg for Business GIE
 Luxembourg for Business GIE Miscellaneous Commercial ServicesCommercial Services Luxembourg for Business GIE operates as a trade promotion agency. The firm operates its business in the sectors like aerospace, automotive components industry, cleantech, finance, headquarters, ICT, industrial technology, life sciences, logistics, R&D and shipping business. The company was founded in April 2008 and is headquartered in Luxembourg. | Miscellaneous Commercial Services | Director/Board Member Corporate Officer/Principal | |
Luxembourg For Finance
 Luxembourg For Finance Financial ConglomeratesFinance Luxembourg For Finance provides investment services. The private company is based in Luxembourg, Luxembourg. The CEO of the Luxembourger company is Nicolas Mackel. | Financial Conglomerates | Director/Board Member | |
| Building Industry Consultative Council | Corporate Officer/Principal | ||
| Institut Grand-Ducal | Corporate Officer/Principal | ||
| Goodfish Lake Business Corp. | Chairman | ||
| Malta Federation of Industry | Corporate Officer/Principal | ||
| Nyuko ASBL | Director/Board Member | ||
| AX Finance Ltd. | Director/Board Member Director/Board Member | ||
| Luxexpo The Box SA | Director/Board Member | ||
House of Startups SA
 House of Startups SA Miscellaneous Commercial ServicesCommercial Services House of Startups SA provides business acceleration and start-up consulting services. The private company is based in Luxembourg, Luxembourg. | Miscellaneous Commercial Services | Director/Board Member | |
| Institut Supérieur De L'Economie SA | Director/Board Member | ||
| Cluster For Logistics Asbl | Chairman | ||
| Business Club Luxemburg eV | Director/Board Member | ||
| Business Club France-Luxembourg Asbl | Director/Board Member | ||
| Belgian Business Club Luxembourg Aisbl | Director/Board Member | ||
| Malta Developers Association MDA | Corporate Officer/Principal | ||
Merkanti Bank Ltd.
 Merkanti Bank Ltd. Regional BanksFinance Merkanti Bank Ltd. operates as a finance bank. The private company is based in Saint Julian's, Malta. | Regional Banks | Director/Board Member Director/Board Member | |
| Engage People Ltd. | Director/Board Member Director/Board Member | ||
| Renewables Ltd. (Malta) | Director/Board Member Director/Board Member | ||
| Central Leisure Developments Ltd. | Director/Board Member | ||
| Fulcrum Holdings Ltd. | Director/Board Member | ||
| Imselliet Solar Ltd. | Director/Board Member | ||
| The Waterfront Entertainment Venture Ltd. | Director/Board Member | ||
| Gatton College of Business & Economics | College/University | Masters Business Admin |
Statistics
International
| Malta | 20 |
| United States | 14 |
| Luxembourg | 14 |
| Canada | 3 |
| Belgium | 2 |
Sectoral
| Commercial Services | 8 |
| Finance | 8 |
| Consumer Services | 7 |
| Miscellaneous | 4 |
| Process Industries | 2 |
Operational
| Director/Board Member | 238 |
| Corporate Officer/Principal | 73 |
| Chairman | 30 |
| Independent Dir/Board Member | 19 |
| Undergraduate Degree | 13 |
Most connected contacts
| Insiders | |
|---|---|
| Michael W. Warrington | 43 |
| Angelo Xuereb | 33 |
| Christian Farrugia | 29 |
| Shelagh Yvonne Mason | 29 |
| Stephen Paris | 25 |
| Carlo Thelen | 19 |
| Jonathan Kemper | 17 |
| Steven Kurmas | 17 |
| Sanjay Prabhakar Londhe | 17 |
| Toni Pokela | 14 |
| Peter Elzinga | 13 |
| Richard J. Kurtz | 10 |
| Thomas R. DiGovanni | 8 |
| Wayne Doiguchi | 8 |
| Gregory DuPratt | 8 |
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