SERGIO JOSEPH SCHEMBRI
SERGIO JOSEPH SCHEMBRI — Maltese company (icij:icijol-56043596). 24 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.
- SERGIO JOSEPH SCHEMBRI
- GIAMAX GAMING LTD· director of
- PARAMA LTD· director of
- GAMESTAR MALTA LTD· director of
- ALPHA8 HOLDINGS LIMITED· director of
- ALPHA34 LIMITED· director of
- ALPHA4 LIMITED· director of
- JCI HOLDING LTD· director of
- WIDEN LIMITED· director of
- ANDEN HOLDINGS LIMITED· director of
- MALDO LIMITED· director of
- SERVIT PROCESSING LIMITED· director of
- FIVEK LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for SERGIO JOSEPH 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 SERGIO JOSEPH 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 SERGIO JOSEPH SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- ALPHA34 LIMITEDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- ALPHA8 HOLDINGS LIMITEDshareholder of
- ALPHA8 HOLDINGS LIMITEDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- NICHOLAS FRANGOSshareholder of
- ANDEN HOLDINGS LIMITEDAlso holds roles at 2 other companies
- ANDEN ONLINE N.V.shareholder of
- CHRISTINA SILLATO WARRINGTONsecretary of
- FIVEK LTDAlso holds roles at 3 other companies
- MARCELLO FRANCESCO PLATANIAshareholder of
- FRANCESCO REINAshareholder of
- CHRISTINA SILLATO WARRINGTONsecretary of
- GAMESTAR MALTA LTDAlso holds roles at 2 other companies
- PHILIPPE EMILE WARZEEsecretary of
- GVM HOLDINGS LIMITEDshareholder of
- GIAMAX GAMING LTDAlso holds roles at 3 other companies
- CLINK STREET N.V.shareholder of
- PHILIPPE WARZEEsecretary of
- FABIO DI GIOVANNIshareholder of
- JCI HOLDING LTDAlso holds roles at 2 other companies
- PHILIPPE WARZEEsecretary of
- ARX TRUSTEES LIMITEDshareholder of
- MALDO LIMITEDAlso holds roles at 3 other companies
- POLIGON ENTERTAINMENT N.V.shareholder of
- CHRISTINA SILLATO WARRINGTONsecretary of
- OSMAN GUNES CIZMECIshareholder of
- PARAMA LTDAlso holds roles at 5 other companies
- GILLES JEAN-LOUIS BLANCdirector of
- GILLES JEAN-LOUIS BLANClegal representative of
- GLOBAL DYNAMIC ENTERPRISES LTDshareholder of
- SERVIT PROCESSING LIMITEDAlso holds roles at 3 other companies
- CHRISTINA SILLATO WARRINGTONsecretary of
- NICOS CONSTANDINOUshareholder of
- FRANCOIS CASGRAINshareholder of
- WIDEN LIMITEDAlso holds roles at 2 other companies
- MF - PRIMA N.V.shareholder of
- CHRISTINA SILLATO WARRINGTONsecretary of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns SERGIO JOSEPH SCHEMBRI?
- What is SERGIO JOSEPH SCHEMBRI's risk level?
- Where does SERGIO JOSEPH SCHEMBRI appear across sources?
Community intel
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