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.

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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

DONALD SCHEMBRI — Maltese company (icij:icijol-56017803). 27 holdings. Cited to 1 registry.

ICIJ icijol-56017803Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DONALD SCHEMBRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of DONALD SCHEMBRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on DONALD SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

25 parties · 0 current

Every 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.

●
BUSINESS PROCESS CONSULTING LIMITED
Also holds roles at 4 other companies
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
- TONY M MEJLAQshareholder of
●
Cellcom Limited
Also holds roles at 6 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- STEPHEN BALZANliquidator of
●
ELECTRO MECHANICAL INSTALLATION LIMITED
Also holds roles at 3 other companies
- TONY MEILAQdirector of
- TONY MEILAQlegal representative of
- WAJ LIMITEDshareholder of
●
ENSIGN LIMITED
Also holds roles at 4 other companies
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
- TONY M MEJLAQshareholder of
●
EW Holdings Limited
Also holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
●
ITV LIMITED
Also holds roles at 5 other companies
- KARL BONACIdirector of
- KARL BONACIshareholder of
- ANTHONY MEILAQdirector of
●
LIQUID STUDIOS LIMITED
Also holds roles at 5 other companies
- ANTHONY MEILAQdirector of
- ANTHONY MEILAQlegal representative of
- WARREN MEJLAQdirector of
●
MALTASAT INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ANTHONY MEILAQdirector of
- ANTHONY MEILAQlegal representative of
- BANK OF VALLETTA P.L.C. (as trustee)shareholder of
●
MCAST GATEWAY TO INDUSTRY LIMITED
Also holds roles at 13 other companies
- MALTA COLLEGE OF ARTS, SCIENCE AND TECHNOLOGYshareholder of
- STEPHEN CACHIAdirector of
- EMANUEL ATTARDdirector of
●
MT MEDIA ENTERPRISES LIMITED
Also holds roles at 6 other companies
- ANTHONY KA TONI SANTdirector of
- SAVIOUR ZAMMITdirector of
- TONY M MEJLAQdirector of
●
MT MEDIA PRODUCTIONS LIMITED
Also holds roles at 13 other companies
- ANTHONY KA TONI SANTdirector of
- ANTHONY KA TONI SANTlegal representative of
- ANTHONY KA TONI SANTshareholder of
●
N.A.C. LIMITED
Also holds roles at 6 other companies
- STEPHEN BALZANliquidator of
- SILVIO DEBONOdirector of
- SILVIO DEBONOlegal representative of
●
NEXTGEN IT LTD.
Also holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- ANTHONY MEILAQdirector of
- ANTHONY MEILAQlegal representative of
●
NEXTGEN.NET LTD.
Also holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
●
NextWeb Holdings Limited
Also holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
●
NextWeb Limited
Also holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- ANTHONY MEILAQdirector of
- ANTHONY MEILAQlegal representative of
●
PROMINENT SUPPLIES LIMITED
Also holds roles at 7 other companies
- STEPHEN BALZANliquidator of
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
●
PROSPECTS INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- SAVIOUR ZAMMITdirector of
- STEPHEN BALZANliquidator of
- ANTHONY MEILAQdirector of
●
SOFTACCESS INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- ANTHONY MEILAQdirector of
- ANTHONY MEILAQlegal representative of
- WAJ LIMITEDshareholder of
●
TECHINVEST LIMITED
Also holds roles at 3 other companies
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
- WAJ LIMITEDshareholder of
●
TLOGIC LIMITED
Also holds roles at 7 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- STEPHEN BALZANliquidator of
●
TW TECHNOLOGY LIMITED
Also holds roles at 8 other companies
- ALDO CALLEJAdirector of
- ALDO CALLEJAlegal representative of
- STEPHEN BALZANliquidator of
●
WAJ LIMITED
Also holds roles at 4 other companies
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
- WARREN MEJLAQshareholder of
●
WINS HOLDING LIMITED
Also holds roles at 3 other companies
- TONY M MEJLAQdirector of
- TONY M MEJLAQlegal representative of
- TECHINVEST LIMITEDshareholder of
●
WINS LIMITED
Also holds roles at 14 other companies
- OLIVIER ANSTETTdirector of
- OLIVIER ANSTETTlegal representative of
- JEAN-NOEL COLCYdirector of

25 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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