IAN SCHEMBRI SANT
IAN SCHEMBRI SANT — Maltese company (icij:icijol-56003676). 1 holding. 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.
- IAN SCHEMBRI SANT
- TANDS CATERING LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for IAN SCHEMBRI SANT — 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 IAN SCHEMBRI SANT 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 IAN SCHEMBRI SANT is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- TANDS CATERING LIMITEDAlso holds roles at 3 other companies
- CHARMAINE SCHEMBRIdirector of
- CHARMAINE SCHEMBRIsecretary of
- FRANCES SCHEMBRIdirector of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns IAN SCHEMBRI SANT?
- What is IAN SCHEMBRI SANT's risk level?
- Where does IAN SCHEMBRI SANT appear across sources?