DANIEL SCHEMBRI
DANIEL SCHEMBRI — Maltese company (icij:icijol-56055524). 23 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.
- DANIEL SCHEMBRI
- M-QUIP CO. LIMITED· director of
- VANGUARD BILLIARD TABLES LIMITED· director of
- FRIENDS FOR ENTERTAINMENT LIMITED· shareholder of
- DnA Limited· director of
- VANGUARD INVESTMENTS LTD· secretary of
- FREMY INVESTMENTS LIMITED· director of
- VANGUARD SERVICES LTD· director of
- NLS INVESTMENTS LIMITED· legal representative of
- ELITE INVESTMENTS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for DANIEL 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 DANIEL 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 DANIEL SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- DnA LimitedAlso holds roles at 5 other companies
- ALAN BUGEJAdirector of
- ALAN BUGEJAlegal representative of
- ALAN BUGEJAsecretary of
- ELITE INVESTMENTS LTDAlso holds roles at 4 other companies
- SUSAN ANN SCHEMBRIdirector of
- SUSAN ANN SCHEMBRIlegal representative of
- PAUL ALAN SMITHshareholder of
- FREMY INVESTMENTS LIMITEDAlso holds roles at 6 other companies
- MARIA DOLORES SCHEMBRIdirector of
- MARIA DOLORES SCHEMBRIshareholder of
- HEIRS OF ALFRED SCHEMBRIshareholder of
- FRIENDS FOR ENTERTAINMENT LIMITEDAlso holds roles at 5 other companies
- CONRAD BONETTdirector of
- CONRAD BONETTlegal representative of
- CONRAD BONETTsecretary of
- M-QUIP CO. LIMITEDAlso holds roles at 3 other companies
- ALFRED SCHEMBRIshareholder of
- ROBERTA SCHEMBRIdirector of
- FREMY INVESTMENTS LIMITEDshareholder of
- NLS INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- NICOLE SCHEMBRIshareholder of
- LUKE SCHEMBRIshareholder of
- SUSAN ANN SCHEMBRIdirector of
- VANGUARD BILLIARD TABLES LIMITEDAlso holds roles at 3 other companies
- ROBERTA SCHEMBRIdirector of
- ROBERTA SCHEMBRIlegal representative of
- FREMY INVESTMENTS LIMITEDshareholder of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns DANIEL SCHEMBRI?
- What is DANIEL SCHEMBRI's risk level?
- Where does DANIEL SCHEMBRI appear across sources?