LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 14
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 signalHigh
Risk
EDWARD 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
- EDWARD SCHEMBRI
- SCHEMBRI INFRASTRUCTURES LTD· director of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED· director of
- ALL CLEAN SERVICES LTD· director of
- SCHEMBRI & SONS LIMITED· shareholder of
- FERRETTI CATERING LIMITED· director of
- CIEFFE PROJECTS LTD· director of
- SCHEMBRI FINANCE p.l.c· director of
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Directorship network
53 other rolesWhere 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.
SCHEMBRI INFRASTRUCTURES LTD
- ITIANA SCHEMBRIsecretary of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- SCHEMBRI & SONS LIMITEDshareholder of
SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED
- JOHANN FARRUGIAdirector of
- JOHANN FARRUGIAlegal representative of
- JOHANN FARRUGIAshareholder of
- ROBERTA FARRUGIA SCHEMBRIsecretary of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- FRANK SCHEMBRIshareholder of
ALL CLEAN SERVICES LTD
- JOHANN FARRUGIAdirector of
- JOHANN FARRUGIAlegal representative of
- JOHANN FARRUGIAsecretary of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- FRANK SCHEMBRIshareholder of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of
SCHEMBRI & SONS LIMITED
- ROBERTA FARRUGIA SCHEMBRIsecretary of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- FRANK SCHEMBRIshareholder of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of
FERRETTI CATERING LIMITED
- JOHANN C FARRUGIAdirector of
- JOHANN C FARRUGIAlegal representative of
- JOHANN C FARRUGIAsecretary of
- SILVIO CARABOTTdirector of
- SILVIO CARABOTTlegal representative of
- SILVIO CARABOTTshareholder of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- FRANK SCHEMBRIshareholder of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of
CIEFFE PROJECTS LTD
- JOHANN C FARRUGIAdirector of
- JOHANN C FARRUGIAlegal representative of
- JOHANN C FARRUGIAsecretary of
- ITIANA ABELAdirector of
- ITIANA ABELAlegal representative of
- STEPHAN CASHAdirector of
- STEPHAN CASHAlegal representative of
- STEPHAN CASHAshareholder of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of
SCHEMBRI FINANCE p.l.c
- JOHANN FARRUGIAdirector of
- JOHANN FARRUGIAlegal representative of
- ITIANA ABELAsecretary of
- BENJAMIN MUSCATdirector of
- BENJAMIN MUSCATlegal representative of
- FRANCIS SCHEMBRIdirector of
- FRANCIS SCHEMBRIlegal representative of
- FRANCIS SCHEMBRIshareholder of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of