Who owns VIKTORIA SERGEYEVNA SCHEMBRI?

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

What is VIKTORIA SERGEYEVNA SCHEMBRI's risk level?

WhiteIntel flags VIKTORIA SERGEYEVNA SCHEMBRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does VIKTORIA SERGEYEVNA SCHEMBRI appear across sources?

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

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VIKTORIA SERGEYEVNA SCHEMBRI

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

VIKTORIA SERGEYEVNA SCHEMBRI — Maltese company (icij:icijol-56069781). 9 holdings. Cited to 1 registry.

ICIJ icijol-56069781Organization

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

VIKTORIA SERGEYEVNA SCHEMBRI
- ALIBABA CASINO LIMITED· director of
- ORO PROJECTS LIMITED· director of
- ORO LOUNGE LIMITED· director of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for VIKTORIA SERGEYEVNA SCHEMBRI — 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 VIKTORIA SERGEYEVNA 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 coverage

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

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

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People & control

3 parties · 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.

●
ALIBABA CASINO LIMITED
Also holds roles at 1 other company
- GVM HOLDINGS LIMITEDshareholder of
●
ORO LOUNGE LIMITED
Also holds roles at 2 other companies
- MGI FIDUCIARY SERVICES LIMITEDshareholder of
- ORO PROJECTS LIMITEDshareholder of
●
ORO PROJECTS LIMITED
Also holds roles at 1 other company
- MGI FIDUCIARY SERVICES LIMITEDshareholder of

3 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

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