Who owns FRANCIS SCHEMBRI?

No ownership or control links for FRANCIS SCHEMBRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANCIS SCHEMBRI's risk level?

WhiteIntel flags FRANCIS SCHEMBRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANCIS SCHEMBRI appear across sources?

FRANCIS SCHEMBRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FRANCIS SCHEMBRI

Name: FRANCIS SCHEMBRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANCIS SCHEMBRI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 17

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

FRANCIS SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

FRANCIS SCHEMBRI
- HAL-FAR QUARRIES LIMITED· director of
- BLACK TOP LIMITED· director of
- RN CONSTRUCTION LIMITED· director of
- AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED· director of
- SCHEMBRI ASPHALT LTD· director of
- SCHEMBRI FINANCE p.l.c· director of
- EUROCEM LIMITED· director of

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Directorship network

75 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

HAL-FAR QUARRIES LIMITED

ITIANA ABELAsecretary of
C. & F. BUILDING CONTRACTORS LIMITEDshareholder of

BLACK TOP LIMITED

MARIO AGIUSdirector of
MARIO AGIUSlegal representative of
MARIO AGIUSsecretary of
SCHEMBRI INFRASTRUSTURES LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of

RN CONSTRUCTION LIMITED

MALCOLM GINGELLsecretary of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
VICTOR HILIdirector of
VICTOR HILIlegal representative of
ROAD CONSTRUCTION CO. LTDshareholder of
SCHEMBRI INFRASTRUCTURES LTDshareholder of
BONNICI BROS. LIMITEDdirector of
BONNICI BROS. LIMITEDlegal representative of
BONNICI BROS. LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of

AMALGAMATED ROAD CONSTRUCTION SUPPLIES LIMITED

IAN MAGROdirector of
IAN MAGROlegal representative of
MALCOLM GINGELLdirector of
MALCOLM GINGELLlegal representative of
MALCOLM GINGELLsecretary of
JOSEPH VELLAdirector of
JOSEPH VELLAlegal representative of
SCHEMBRI INFRASTRUCTURES LTDshareholder of
CARMEL VELLA LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDdirector of
PH. AGIUS & SONS HOLDINGS LIMITEDlegal representative of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
BONNICI BROS. SERVICES LIMITEDdirector of
BONNICI BROS. SERVICES LIMITEDlegal representative of
BONNICI BROS. SERVICES LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDdirector of
POLIDANO BROTHERS LIMITEDlegal representative of
POLIDANO BROTHERS LIMITEDshareholder of

SCHEMBRI ASPHALT LTD

EDWARD ANTHONY SCHEMBRIdirector of
JOHANN FARRUGIAdirector of
ITIANA ABELAsecretary of
BENJAMIN MUSCATdirector of
SCHEMBRI FINANCE p.l.cshareholder of

SCHEMBRI FINANCE p.l.c

EDWARD SCHEMBRIdirector of
EDWARD SCHEMBRIlegal representative of
JOHANN FARRUGIAdirector of
JOHANN FARRUGIAlegal representative of
ITIANA ABELAsecretary of
BENJAMIN MUSCATdirector of
BENJAMIN MUSCATlegal representative of
F. SCHEMBRI HOLDINGS LIMITEDshareholder of

EUROCEM LIMITED

CHARLES ELLULdirector of
CHARLES ELLULlegal representative of
MARIO AGIUSdirector of
MARIO AGIUSlegal representative of
EMMANUEL BONNICIdirector of
EMMANUEL BONNICIlegal representative of
DENNIS BALDACCHINOdirector of
DENNIS BALDACCHINOlegal representative of
MALCOLM GINGELLdirector of
MALCOLM GINGELLlegal representative of
Tonio Cachiasecretary of
CARMEL POLIDANOdirector of
CARMEL POLIDANOlegal representative of
PAUL MAGROdirector of
PAUL MAGROlegal representative of
GEORGE BORGdirector of
GEORGE BORGlegal representative of
TAL-MAGHTAB CONSTRUCTION COMPANY LIMITEDshareholder of
G & P BORG LIMITEDshareholder of
SCHEMBRI & SONS LIMITEDshareholder of
PH. AGIUS & SONS HOLDINGS LIMITEDshareholder of
BONNICI BROS. SERVICES LIMITEDshareholder of
ELBROS INVESTMENTS LIMITEDshareholder of
ASFALTAR LIMITEDshareholder of
POLIDANO BROTHERS LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANCIS SCHEMBRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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