MALCOLM SCERRI
MALCOLM SCERRI — Maltese company (icij:icijol-56041778). 20 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.
- MALCOLM SCERRI
- Kasco Limited· director of
- KASCO ENGINEERING COMPANY LIMITED· director of
- KASCO RECYCLING LIMITED· director of
- KASCO TRADING LIMITED· director of
- TEKHNE INDUSTRIAL LIMITED· director of
- BERNER MALTA LIMITED· director of
- THOUGHTZONE LIMITED· director of
- ACUMEN PROJECTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MALCOLM SCERRI — 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 MALCOLM SCERRI 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 MALCOLM SCERRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
7 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.
- BERNER MALTA LIMITEDAlso holds roles at 5 other companies
- ROBERT ZAMMITsecretary of
- ALFIO SCHEMBRIdirector of
- ALFIO SCHEMBRIlegal representative of
- KASCO ENGINEERING COMPANY LIMITEDAlso holds roles at 4 other companies
- ALFIO SCHEMBRIdirector of
- ALFIO SCHEMBRIlegal representative of
- ALFIO SCHEMBRIsecretary of
- Kasco LimitedAlso holds roles at 7 other companies
- KEITH ALLEN SCHEMBRIshareholder of
- ADRIAN-KENNETH SILLATOdirector of
- ADRIAN-KENNETH SILLATOlegal representative of
- KASCO RECYCLING LIMITEDAlso holds roles at 4 other companies
- KEITH SCHEMBRIshareholder of
- ALFIO SCHEMBRIdirector of
- ALFIO SCHEMBRIlegal representative of
- KASCO TRADING LIMITEDAlso holds roles at 6 other companies
- KEITH ALLEN SCHEMBRIshareholder of
- ADRIAN-KENNETH SILLATOdirector of
- ALFIO SCHEMBRIdirector of
- TEKHNE INDUSTRIAL LIMITEDAlso holds roles at 7 other companies
- CARMEL MICALLEFdirector of
- CARMEL MICALLEFlegal representative of
- CARMEL MICALLEFshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MALCOLM SCERRI?
- What is MALCOLM SCERRI's risk level?
- Where does MALCOLM SCERRI appear across sources?
Community intel
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