JOHANN SCHEMBRI
JOHANN SCHEMBRI — Maltese company (icij:icijol-56051989). 59 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.
- JOHANN SCHEMBRI
- LEISURE PROJECTS LIMITED· director of
- GAMEINVEST LTD· director of
- LINKED GAMING TECHNOLOGIES LIMITED· director of
- PINNACLE INVESTMENTS LIMITED· director of
- GAMING OPERATIONS LIMITED· director of
- GREAT EXPECTATIONS LIMITED· director of
- ST. GEORGE'S INVESTMENTS LIMITED· director of
- BETCO DIGITAL ENTERTAINMENT LIMITED· director of
- PINNACLE GAMING GROUP LIMITED· director of
- GAMCO INTERNATIONAL LIMITED· director of
- PINNACLE CATERING LIMITED· director of
- FAIRPLAY GAMING LIMITED· director of
- PENINSULA GAMING GROUP LIMITED· director of
- DRAGONARA GAMING LIMITED· director of
- DRAGONARA CATERING LIMITED· director of
- DRAGONARA INTERACTIVE LIMITED· director of
- ST. GEORGE DEVELOPMENTS LIMITED· director of
- IZI INTERACTIVE LIMITED· director of
- CONFIDENT LIMITED· director of
- ORGANICUM LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOHANN 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 JOHANN 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 JOHANN SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
20 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.
- BETCO DIGITAL ENTERTAINMENT LIMITEDAlso holds roles at 2 other companies
- ANTHONY VALVOliquidator of
- PINNACLE GAMING GROUP LIMITEDshareholder of
- CONFIDENT LIMITEDAlso holds roles at 11 other companies
- RUBEN MAGROdirector of
- RUBEN MAGROlegal representative of
- RUBEN MAGROshareholder of
- DRAGONARA CATERING LIMITEDAlso holds roles at 4 other companies
- MARK BIANCHIdirector of
- MARK BIANCHIlegal representative of
- JOSEPH MALLIAsecretary of
- DRAGONARA GAMING LIMITEDAlso holds roles at 10 other companies
- Ivan Sciclunadirector of
- Ivan Sciclunalegal representative of
- MARK BIANCHIdirector of
- DRAGONARA INTERACTIVE LIMITEDAlso holds roles at 4 other companies
- MARK BIANCHIdirector of
- MARK BIANCHIlegal representative of
- JOSEPH MALLIAsecretary of
- FAIRPLAY GAMING LIMITEDAlso holds roles at 6 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- GAMCO INTERNATIONAL LIMITEDAlso holds roles at 5 other companies
- RAPHAEL I. BIANCHIshareholder of
- MICHAEL J. BIANCHIdirector of
- MICHAEL J. BIANCHIlegal representative of
- GAMEINVEST LTDAlso holds roles at 9 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ROSANNE DALLIdirector of
- GAMING OPERATIONS LIMITEDAlso holds roles at 5 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAsecretary of
- SERGIO CAPPITTAdirector of
- GREAT EXPECTATIONS LIMITEDAlso holds roles at 10 other companies
- DEBORAH SCHEMBRIsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- IZI INTERACTIVE LIMITEDAlso holds roles at 4 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAsecretary of
- FRANCO DE GABRIELEdirector of
- LEISURE PROJECTS LIMITEDAlso holds roles at 4 other companies
- ANTHONY VALVOliquidator of
- SEBASTIAN DALLIdirector of
- SEBASTIAN DALLIlegal representative of
- LINKED GAMING TECHNOLOGIES LIMITEDAlso holds roles at 5 other companies
- MICHAEL J. BIANCHIdirector of
- MICHAEL J. BIANCHIlegal representative of
- ANTHONY VALVOliquidator of
- ORGANICUM LIMITEDAlso holds roles at 3 other companies
- JOSEPH MALLIAsecretary of
- ACKERLEY SCHEMBRIdirector of
- NATHAN XUEREBdirector of
- PENINSULA GAMING GROUP LIMITEDAlso holds roles at 11 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- PINNACLE CATERING LIMITEDAlso holds roles at 8 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- PINNACLE GAMING GROUP LIMITEDAlso holds roles at 5 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAlegal representative of
- JOSEPH MALLIAsecretary of
- PINNACLE INVESTMENTS LIMITEDAlso holds roles at 11 other companies
- DEBORAH SCHEMBRIsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ST. GEORGE DEVELOPMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH MALLIAdirector of
- JOSEPH MALLIAsecretary of
- PINNACLE GAMING GROUP LIMITEDshareholder of
- ST. GEORGE'S INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- ANTHONY VALVOliquidator of
20 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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Community intel
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