Who owns DONALD SCHEMBRI?

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

What is DONALD SCHEMBRI's risk level?

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

Where does DONALD SCHEMBRI appear across sources?

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

LIVE · CORPUS

Dossier

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DONALD SCHEMBRI

Name: DONALD SCHEMBRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DONALD SCHEMBRI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 27

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 signal

High

Risk

DONALD 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

DONALD SCHEMBRI
- WAJ LIMITED· secretary of
- ENSIGN LIMITED· secretary of
- NEXTGEN.NET LTD.· secretary of
- MT MEDIA ENTERPRISES LIMITED· secretary of
- MT MEDIA PRODUCTIONS LIMITED· secretary of
- ELECTRO MECHANICAL INSTALLATION LIMITED· secretary of
- BUSINESS PROCESS CONSULTING LIMITED· secretary of
- TECHINVEST LIMITED· secretary of
- LIQUID STUDIOS LIMITED· secretary of
- N.A.C. LIMITED· secretary of
- NextWeb Limited· secretary of
- PROSPECTS INTERNATIONAL LIMITED· secretary of
- SOFTACCESS INTERNATIONAL LIMITED· secretary of
- ITV LIMITED· secretary of
- NEXTGEN IT LTD.· secretary of
- PROMINENT SUPPLIES LIMITED· secretary of
- MALTASAT INTERNATIONAL LIMITED· secretary of
- EW Holdings Limited· secretary of
- NextWeb Holdings Limited· secretary of
- Cellcom Limited· secretary of
- WINS LIMITED· secretary of
- TLOGIC LIMITED· secretary of
- TW TECHNOLOGY LIMITED· secretary of
- MCAST GATEWAY TO INDUSTRY LIMITED· director of
- WINS HOLDING LIMITED· secretary of

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Directorship network

145 other roles

Where 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.

WAJ LIMITED

TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
WARREN MEJLAQshareholder of
ENSIGN LIMITEDshareholder of

ENSIGN LIMITED

TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
TONY M MEJLAQshareholder of
WARREN MEJLAQshareholder of

NEXTGEN.NET LTD.

STEPHEN BALZANliquidator of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
NextWeb Holdings Limitedshareholder of

MT MEDIA ENTERPRISES LIMITED

ANTHONY KA TONI SANTdirector of
SAVIOUR ZAMMITdirector of
TONY M MEJLAQdirector of
SAVIOUR BALDACCHINOdirector of
MARTIN DEBATTISTAdirector of
ALBERT MARSHALLdirector of

MT MEDIA PRODUCTIONS LIMITED

ANTHONY KA TONI SANTdirector of
ANTHONY KA TONI SANTlegal representative of
ANTHONY KA TONI SANTshareholder of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
SAVIOUR BALDACCHINOshareholder of
MARTIN DEBATTISTAdirector of
MARTIN DEBATTISTAlegal representative of
MARTIN DEBATTISTAshareholder of
ALBERT MARSHALLdirector of
ALBERT MARSHALLlegal representative of
ALBERT MARSHALLshareholder of
TECHINVEST LIMITEDshareholder of

ELECTRO MECHANICAL INSTALLATION LIMITED

TONY MEILAQdirector of
TONY MEILAQlegal representative of
WAJ LIMITEDshareholder of

BUSINESS PROCESS CONSULTING LIMITED

TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
TONY M MEJLAQshareholder of
TECHINVEST LIMITEDshareholder of

TECHINVEST LIMITED

TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
WAJ LIMITEDshareholder of

LIQUID STUDIOS LIMITED

ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
WARREN MEJLAQdirector of
WARREN MEJLAQshareholder of
WAJ LIMITEDshareholder of

N.A.C. LIMITED

STEPHEN BALZANliquidator of
SILVIO DEBONOdirector of
SILVIO DEBONOlegal representative of
SILVIO DEBONOshareholder of
NATALIE DE BONOdirector of
NATALIE DE BONOshareholder of

NextWeb Limited

STEPHEN BALZANliquidator of
ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
NextWeb Holdings Limitedshareholder of

PROSPECTS INTERNATIONAL LIMITED

SAVIOUR ZAMMITdirector of
STEPHEN BALZANliquidator of
ANTHONY MEILAQdirector of
ANTHONY MEILAQshareholder of
BUSINESS PROCESS CONSULTING LIMITEDshareholder of

SOFTACCESS INTERNATIONAL LIMITED

ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
WAJ LIMITEDshareholder of

ITV LIMITED

KARL BONACIdirector of
KARL BONACIshareholder of
ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
TECHINVEST LIMITEDshareholder of

NEXTGEN IT LTD.

STEPHEN BALZANliquidator of
ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
JOSEPH CILIAshareholder of
EW Holdings Limitedshareholder of

PROMINENT SUPPLIES LIMITED

STEPHEN BALZANliquidator of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
ANDREW CAMILLERIdirector of
JOSEPH MEILAKdirector of
ELECTRO MECHANICAL INSTALLATION LIMITEDshareholder of
LILAND HOLDINGS LIMITEDshareholder of

MALTASAT INTERNATIONAL LIMITED

ANTHONY MEILAQdirector of
ANTHONY MEILAQlegal representative of
BANK OF VALLETTA P.L.C. (as trustee)shareholder of

EW Holdings Limited

STEPHEN BALZANliquidator of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
WAJ LIMITEDshareholder of
PERPROP LIMITEDshareholder of

NextWeb Holdings Limited

STEPHEN BALZANliquidator of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
JOSEPH CILIAshareholder of
EW Holdings Limitedshareholder of

Cellcom Limited

ALDO CALLEJAdirector of
ALDO CALLEJAlegal representative of
STEPHEN BALZANliquidator of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
TW TECHNOLOGY LIMITEDshareholder of

WINS LIMITED

OLIVIER ANSTETTdirector of
OLIVIER ANSTETTlegal representative of
JEAN-NOEL COLCYdirector of
JEAN-NOEL COLCYlegal representative of
SKYLOGIC S.p.A.shareholder of
ARIANE ROSSIdirector of
ARIANE ROSSIlegal representative of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
HECTOR FENECHdirector of
HECTOR FENECHlegal representative of
WARREN MEJLAQdirector of
WARREN MEJLAQlegal representative of
MALTASAT INTERNATIONAL LIMITEDshareholder of

TLOGIC LIMITED

ALDO CALLEJAdirector of
ALDO CALLEJAlegal representative of
STEPHEN BALZANliquidator of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
WALDO LABORATORIES LIMITEDshareholder of
TECHINVEST LIMITEDshareholder of

TW TECHNOLOGY LIMITED

ALDO CALLEJAdirector of
ALDO CALLEJAlegal representative of
STEPHEN BALZANliquidator of
TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
WALDO LABORATORIES LIMITEDshareholder of
TECHINVEST LIMITEDshareholder of
TLOGIC LIMITEDshareholder of

MCAST GATEWAY TO INDUSTRY LIMITED

MALTA COLLEGE OF ARTS, SCIENCE AND TECHNOLOGYshareholder of
STEPHEN CACHIAdirector of
EMANUEL ATTARDdirector of
SAVIOUR ZAMMITdirector of
VINCE MAIONEdirector of
MARIO BRINCATdirector of
JAMES FODENTdirector of
SILVIO DE BONOdirector of
SILVIO DE BONOlegal representative of
PHILIP E RIZZOdirector of
CHRIS VASSALLO CESAREOdirector of
CHRIS VASSALLO CESAREOlegal representative of
VICTOR SATARIANOdirector of

WINS HOLDING LIMITED

TONY M MEJLAQdirector of
TONY M MEJLAQlegal representative of
TECHINVEST LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DONALD SCHEMBRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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