MARIO SCHEMBRI
MARIO SCHEMBRI — Maltese company (icij:icijol-56069393). 14 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.
- MARIO SCHEMBRI
- DAILY NEEDS LIMITED· director of
- M & R CONSTRUCTION LTD.· director of
- PANELIX SUPPLIES LIMITED· director of
- INTERAA HOLDINGS LTD· director of
- TUTTOFOOD LTD.· director of
- MORE SUPERMARKETS (HAMRUN) LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO SCHEMBRI — 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 MARIO SCHEMBRI 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 MARIO SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
5 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.
- DAILY NEEDS LIMITEDAlso holds roles at 7 other companies
- ETIENNE CASSARdirector of
- ETIENNE CASSARlegal representative of
- RYAN SCHEMBRIdirector of
- INTERAA HOLDINGS LTDAlso holds roles at 7 other companies
- ETIENNE CASSARdirector of
- RYAN SCHEMBRIdirector of
- RYAN SCHEMBRIsecretary of
- M & R CONSTRUCTION LTD.Also holds roles at 4 other companies
- RYAN SCHEMBRIdirector of
- RYAN SCHEMBRIlegal representative of
- RYAN SCHEMBRIsecretary of
- MORE SUPERMARKETS (HAMRUN) LTDAlso holds roles at 8 other companies
- KANE ZAMMITdirector of
- KANE ZAMMITlegal representative of
- DARREN CASHAdirector of
- TUTTOFOOD LTD.Also holds roles at 4 other companies
- ADRIAN AGIUSsecretary of
- AMBER MICALLEFsecretary of
- INTERAA HOLDINGS LTDshareholder of
5 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO SCHEMBRI?
- What is MARIO SCHEMBRI's risk level?
- Where does MARIO SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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