JAN SCHEMBRI
JAN SCHEMBRI — Maltese company (icij:icijol-56047881). 12 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.
- JAN SCHEMBRI
- ALTRUID SYSTEMS GROUP LIMITED· liquidator of
- MERCURIX HOLDINGS LIMITED· director of
- MOMO HOLDINGS LIMITED· secretary of
- VAN STERLING CAPITAL LIMITED· director of
- SLEEPING COTTAGE LIMITED· secretary of
- DGA CORPORATE LIMITED· director of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.· liquidator of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JAN 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 JAN 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 JAN SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- ALTRUID SYSTEMS GROUP LIMITEDAlso holds roles at 7 other companies
- ALTRUID SYSTEMS INVESTMENTS LIMITEDshareholder of
- DAVID GRISCTIsecretary of
- DAVID ROBIN THOMAS GOLDVINGERdirector of
- DGA CORPORATE LIMITEDAlso holds roles at 9 other companies
- ALEXIA BUSUTTILdirector of
- ALEXIA BUSUTTILlegal representative of
- MARK BUSUTTILdirector of
- MERCURIX HOLDINGS LIMITEDAlso holds roles at 4 other companies
- RAMET MANAGEMENT LIMITEDshareholder of
- QUBE Holdings Limitedshareholder of
- SVEN BUCHELdirector of
- MOMO HOLDINGS LIMITEDAlso holds roles at 6 other companies
- DANIEL ZUMBROICHdirector of
- MERCURIX HOLDINGS LIMITEDshareholder of
- SVEN BUCHELdirector of
- SLEEPING COTTAGE LIMITEDAlso holds roles at 3 other companies
- MARK BUSUTTILdirector of
- MARK BUSUTTILlegal representative of
- BO ERIK CHRISTENSONshareholder of
- UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.Also holds roles at 5 other companies
- DAVID GRISCTIdirector of
- DAVID GRISCTIlegal representative of
- DAVID GRISCTIsecretary of
- VAN STERLING CAPITAL LIMITEDAlso holds roles at 8 other companies
- ELON BEZALELYdirector of
- ELON BEZALELYlegal representative of
- MOMO HOLDINGS LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JAN SCHEMBRI?
- What is JAN SCHEMBRI's risk level?
- Where does JAN SCHEMBRI appear across sources?
Community intel
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