- Sources fused
- 1
- Ownership hops held
- 15
An absent edge means not yet observed — never does not exist.
LA VALLETTE FIDUCIAIRE LIMITED
LA VALLETTE FIDUCIAIRE LIMITED — Maltese company (icij:icijol-55014571). Offshore exposure upstream, UBO chain traced 15 hops, 5 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.
- LA VALLETTE FIDUCIAIRE LIMITED
- JOSEPH A. SCHEMBRI· shareholder of
- STEFAN CAMILLERI· shareholder of
- LENNART DEPASQUALE· shareholder of
- SCHEMBRI CONSULTANCY LIMITED· shareholder of
- t-INVEST LTD· shareholder of
None in current sources.
15-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 LA VALLETTE FIDUCIAIRE 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 chain7 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.
- IAN SCHEMBRIAlso holds roles at 10 other companies
- SCHEMBRI CONSULTANCY LIMITEDdirector of
- SCHEMBRI CONSULTANCY LIMITEDlegal representative of
- SCHEMBRI CONSULTANCY LIMITEDsecretary of
- JOSEPH A. SCHEMBRIAlso holds roles at 5 other companies
- F.A.M.A. HOLDINGS COMPANY LIMITEDshareholder of
- UNITED EURO-MID LIMITEDdirector of
- UNITED EURO-MID LIMITEDsecretary of
- SCHEMBRI CONSULTANCY LIMITEDAlso holds roles at 1 other company
- LA VALLETTE DEVELOPMENTS LIMITEDshareholder of
- STEFAN CAMILLERIAlso holds roles at 2 other companies
- ENERGY SYSTEM GROUP LIMITEDsecretary of
- Reventon Advanced Solutions Sicav plcliquidator of
- t-INVEST LTDAlso holds roles at 5 other companies
- CSB MANAGEMENT LTDshareholder of
- LAWRENCE & ASSOCIATES LTDshareholder of
- RELIANCE MANAGEMENT LTDshareholder 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 LA VALLETTE FIDUCIAIRE LIMITED?
- What is LA VALLETTE FIDUCIAIRE LIMITED's risk level?
- Where does LA VALLETTE FIDUCIAIRE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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