Who owns SIMON SCHEMBRI?

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

What is SIMON SCHEMBRI's risk level?

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

Where does SIMON SCHEMBRI appear across sources?

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

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SIMON SCHEMBRI

Name: SIMON SCHEMBRI — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56032891

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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WORLD AVIATION GROUP LIMITED
secretary of
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GLOBAL MANAGEMENT SERVICES LIMITED
secretary of
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2015 LIMITED
secretary of
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CRYSTAL FINANCE INVESTMENTS LIMITED
director of
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CRYSTAL FINANCE INVESTMENTS LIMITED
legal representative of
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HANDYBULK SHIPPING LTD
liquidator of
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FORTY NINE LIMITED
secretary of
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CESCA LIMITED
director of
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CESCA LIMITED
legal representative of
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CESCA LIMITED
secretary of
■
CESCA LIMITED
shareholder of
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NG MALTA TWO LIMITED
secretary of
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TELEFLEX HOLDING MALTA I LTD
secretary of
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TELEFLEX HOLDING MALTA II LTD.
secretary of
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TAMOIL TECHNICAL SERVICES LIMITED
liquidator of
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ECF ACQUISITION COMPANY LIMITED
secretary of
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Vale Telheiro Limited
secretary of
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ENVIRORESOURCE HOLDING (MALTA) LIMITED
secretary of
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Parker Hannifin Malta Finance 1 Ltd.
secretary of
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PARKER HANNIFIN MALTA FINANCE 2 LTD
secretary of
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CENTRECOM LTD
secretary of
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CAPRIVE LIMITED
secretary of
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SALVAJE SHIPPING COMPANY LIMITED
liquidator of
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BPO SERVICES LIMITED
secretary of
■
HILL INTERNATIONAL (LIBYA) LTD
secretary of
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Allegra Navigation Limited
liquidator of
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Crystal Loan Brokers Limited
secretary of
■
WORLD AVIATION SYSTEMS LIMITED
secretary of
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DES CUIRS COMPANY LIMITED
secretary of
■
HILL INTERNATIONAL (SYRIA) LTD
secretary of
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HILL INTERNATIONAL HOLDINGS LIMITED
secretary of
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AVIATION ON LINE LIMITED
secretary of
■
BERGER HILL LIMITED
secretary of
■
UNIVERSAL MARITIME LIMITED
liquidator of
■
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED
director of
■
CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITED
legal representative of
■
LEVERTON LICENCE HOLDINGS LIMITED
director of
■
LEVERTON LICENCE HOLDINGS LIMITED
legal representative of
■
THE WORKSHOP ARCHITECTURE & DESIGN LIMITED
secretary of
■
ISR MANAGEMENT Limited
secretary of
■
ISR INVESTMENTS Limited
secretary of
■
Vedis Holding Limited
liquidator of
■
ALC LIMITED
director of
■
A & S ADVISORY SERVICES LIMITED
shareholder of
■
TAC-CAWLA SUPERMARKET LIMITED
liquidator of
■
AIA LIMITED
secretary of
■
LA LAGUNA LIMITED
director of
■
LA LAGUNA LIMITED
shareholder of
■
INTERNATIONAL POWER (CONDOR) LIMITED
secretary of
■
TMS INVESTMENT LIMITED
secretary of
■
IP (POCHARD) LIMITED
secretary of
■
IP (WIDGEON) LIMITED
secretary of