Who owns LUKE SCHEMBRI WARR?

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

What is LUKE SCHEMBRI WARR's risk level?

WhiteIntel flags LUKE SCHEMBRI WARR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LUKE SCHEMBRI WARR appear across sources?

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

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Legal entityMedium

LUKE SCHEMBRI WARR

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

LUKE SCHEMBRI WARR — Maltese company (icij:icijol-56028976). 1 holding. Cited to 1 registry.

ICIJ icijol-56028976Organization

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

LUKE SCHEMBRI WARR
- MGSW DESIGN LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for LUKE SCHEMBRI WARR — 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 LUKE SCHEMBRI WARR is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore MT coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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

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People & control

1 party · 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.

●
MGSW DESIGN LIMITED
Also holds roles at 7 other companies
- JEAN-KARL MICALLEF GRIMAUDdirector of
- JEAN-KARL MICALLEF GRIMAUDlegal representative of
- JEAN-KARL MICALLEF GRIMAUDsecretary of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns LUKE SCHEMBRI WARR?: No ownership or control links for LUKE SCHEMBRI WARR are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is LUKE SCHEMBRI WARR's risk level?: WhiteIntel flags LUKE SCHEMBRI WARR as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LUKE SCHEMBRI WARR appear across sources?: LUKE SCHEMBRI WARR 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 LUKE SCHEMBRI WARR. 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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