LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 31
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
RYAN SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- RYAN SCHEMBRI
- CASSAR & SCHEMBRI (MARKETING) LTD· director of
- DAILY NEEDS LIMITED· director of
- M & R CONSTRUCTION LTD.· director of
- Isaac Enterprises Ltd· director of
- FOOD WORLD LTD· director of
- INTERAA HOLDINGS LTD· director of
- MORE SUPERMARKETS (HAMRUN) LTD· director of
- SANT' ANDRIJA DEVELOPMENTS LTD· director of
- EROM LTD· director of
- THE CHOP SHOP LTD· director of
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Directorship network
42 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.
CASSAR & SCHEMBRI (MARKETING) LTD
- ETIENNE CASSARdirector of
- ETIENNE CASSARlegal representative of
- ETIENNE CASSARshareholder of
DAILY NEEDS LIMITED
- ETIENNE CASSARdirector of
- ETIENNE CASSARlegal representative of
- MARK DARMANINshareholder of
- MARIO SCHEMBRIdirector of
- MARIO SCHEMBRIshareholder of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
M & R CONSTRUCTION LTD.
- MARIO SCHEMBRIdirector of
- MARIO SCHEMBRIlegal representative of
- MARIO SCHEMBRIshareholder of
Isaac Enterprises Ltd
- SCHEMBRI ANGIEshareholder of
FOOD WORLD LTD
- ETIENNE CASSARdirector of
- ETIENNE CASSARlegal representative of
- ETIENNE CASSARshareholder of
INTERAA HOLDINGS LTD
- ETIENNE CASSARdirector of
- MARIO SCHEMBRIdirector of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- M & R CONSTRUCTION LTD.shareholder of
- PANELIX SUPPLIES LIMITEDshareholder of
- IMORA HOLDINGS LIMITEDshareholder of
MORE SUPERMARKETS (HAMRUN) LTD
- KANE ZAMMITdirector of
- KANE ZAMMITlegal representative of
- DARREN CASHAdirector of
- DARREN CASHAlegal representative of
- DARREN CASHAsecretary of
- MARIO SCHEMBRIdirector of
- MARIO SCHEMBRIlegal representative of
- D.MORE HOLDINGS LIMITEDshareholder of
SANT' ANDRIJA DEVELOPMENTS LTD
- ADRIAN AGIUSdirector of
- ADRIAN AGIUSlegal representative of
- ADRIAN AGIUSsecretary of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of
- IMORA HOLDINGS LIMITEDshareholder of
EROM LTD
- D.MORE HOLDINGS LIMITEDshareholder of
THE CHOP SHOP LTD
- ETIENNE CASSARdirector of
- ETIENNE CASSARlegal representative of
- CARMEN CAMILLERIdirector of
- CARMEN CAMILLERIlegal representative of
- CARMEN CAMILLERIshareholder of
- CASSAR & SCHEMBRI (MARKETING) LTDshareholder of