KEVIN SCHEMBRI
KEVIN SCHEMBRI — Maltese company (icij:icijol-56029302). 3 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.
- KEVIN SCHEMBRI
- REGINA CAFFE MALTA LTD· secretary of
- DOLITTLE & FISHMORE LTD· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN 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 KEVIN 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 KEVIN SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- DOLITTLE & FISHMORE LTDAlso holds roles at 8 other companies
- LYDON LAUDIshareholder of
- CHARLES CASSANOsecretary of
- FRANK GRISARshareholder of
- REGINA CAFFE MALTA LTDAlso holds roles at 3 other companies
- CLAUDIO MAGHELLAdirector of
- CLAUDIO MAGHELLAlegal representative of
- CLAUDIO MAGHELLAshareholder of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN SCHEMBRI?
- What is KEVIN SCHEMBRI's risk level?
- Where does KEVIN SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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