STEVE SCHEMBRI
STEVE SCHEMBRI — Maltese company (icij:icijol-56015332). 5 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.
- STEVE SCHEMBRI
- BALANCE LIMITED· director of
- KMSA Company Ltd· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for STEVE 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 STEVE 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 STEVE SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
2 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.
- BALANCE LIMITEDAlso holds roles at 5 other companies
- FELIX SCHEMBRIdirector of
- FELIX SCHEMBRIlegal representative of
- FELIX SCHEMBRIsecretary of
- KMSA Company LtdAlso holds roles at 12 other companies
- KEVIN BUTTIGIEGdirector of
- KEVIN BUTTIGIEGlegal representative of
- JEFFREY DOUGLAS BUTTIGIEGdirector of
2 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns STEVE SCHEMBRI?
- What is STEVE SCHEMBRI's risk level?
- Where does STEVE SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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