- Sources fused
- 1
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
SEAVIEW AND SONS LIMITED
SEAVIEW AND SONS LIMITED — Maltese company (icij:icijol-55016159). Offshore exposure upstream, UBO chain traced 13 hops, 2 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- SEAVIEW AND SONS LIMITED
- SAVIOUR SCHEMBRI· shareholder of
- SEAVIEW CONSTRUCTION LTD· shareholder of
None in current sources.
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on SEAVIEW AND SONS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain6 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 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.
- CLAUDINE BARBARAAlso holds roles at 8 other companies
- SEAVIEW CONSTRUCTION LTDshareholder of
- SIDES TRENCHING LIMITEDdirector of
- SIDES TRENCHING LIMITEDlegal representative of
- EPHRAIM SAM SCHEMBRIAlso holds roles at 6 other companies
- E & F SCHEMBRI LTDdirector of
- E & F SCHEMBRI LTDlegal representative of
- E & F SCHEMBRI LTDshareholder of
- FRANRIDGE SCHEMBRIAlso holds roles at 12 other companies
- E & F SCHEMBRI LTDdirector of
- E & F SCHEMBRI LTDlegal representative of
- E & F SCHEMBRI LTDsecretary of
- JOSEPHA GUNTRIPAlso holds roles at 4 other companies
- SEAVIEW CONSTRUCTION B LIMITEDdirector of
- SEAVIEW CONSTRUCTION B LIMITEDlegal representative of
- SEAVIEW CONSTRUCTION B LIMITEDsecretary of
- SAVIOUR SCHEMBRIAlso holds roles at 50 other companies
- SEAVIEW CONSTRUCTION LTDdirector of
- SEAVIEW CONSTRUCTION LTDlegal representative of
- SEAVIEW CONSTRUCTION LTDsecretary of
- SEAVIEW CONSTRUCTION LTDAlso holds roles at 2 other companies
- MARIO SCHEMBRI LIMITEDshareholder of
- DES COMPANY LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns SEAVIEW AND SONS LIMITED?
- What is SEAVIEW AND SONS LIMITED's risk level?
- Where does SEAVIEW AND SONS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for SEAVIEW AND SONS LIMITED — nothing is disclosed before that.