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LIVE · CORPUS
/
Dossier
■
JOSEPH C SCHEMBRI
High
Organization
·
MT
·
icij:icijol-56029282
JSON / MCP
View network
OWNERSHIP & CONTROL
Owners / controllers
None observed in current sources.
Holdings / subsidiaries
■
DE ROHAN NOMINEE SERVICES COMPANY LIMITED
director of
■
DE ROHAN NOMINEE SERVICES COMPANY LIMITED
secretary of
■
KPMG PROPERTY LIMITED
director of
■
KPMG PROPERTY LIMITED
legal representative of
■
GlobalCapital p.l.c.
director of
■
GLOBALCAPITAL LIFE INSURANCE LIMITED
director of
■
GLOBALCAPITAL HOLDINGS LIMITED
director of
■
GLOBALCAPITAL HOLDINGS LIMITED
legal representative of
■
KPMG CORPORATE SERVICES LIMITED
director of
■
KPMG CORPORATE SERVICES LIMITED
legal representative of
■
KPMG HOLDING LIMITED
shareholder of
■
SMDL HOLDINGS LIMITED
director of
■
SMDL HOLDINGS LIMITED
legal representative of
■
SMDL HOLDINGS LIMITED
secretary of
■
GlobalCapital Health Insurance Agency Limited
director of
■
TOW & GO LIMITED
secretary of
■
DEL PONTE PROPERTIES
director of