LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 17
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
CHARLES SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- CHARLES SCHEMBRI
- F D PROPERTIES LIMITED· director of
- HANTESS LEASING COMPANY LIMITED· director of
- SynEco LTD· director of
- F D B LIMITED· director of
- HOME FINDER LTD· director of
- C. & F. ENTERPRISES LIMITED· director of
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Directorship network
21 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HANTESS LEASING COMPANY LIMITED
- RAYMOND ABELAliquidator of
- F D B LIMITEDshareholder of
SynEco LTD
- CHRISTOPHER CIANTARdirector of
- CHRISTOPHER CIANTARlegal representative of
- CHRISTOPHER CIANTARshareholder of
- C. & F. ENTERPRISES LIMITEDshareholder of
F D B LIMITED
- C. & F. ENTERPRISES LIMITEDshareholder of
HOME FINDER LTD
- BENJAMIN CARUANAshareholder of
- STEFAN BALUCIdirector of
- STEFAN BALUCIlegal representative of
- STEFAN BALUCIsecretary of
- STEFAN BALUCIshareholder of
- CARMEL FENECHshareholder of
- JOHANN CASSARdirector of
- JOHANN CASSARlegal representative of
- JOHANN CASSARshareholder of
- FRANCESCO SCHEMBRIdirector of
- FRANCESCO SCHEMBRIlegal representative of
- F.S. DEVELOPMENTS CO. LTD.shareholder of
- C. & F. ENTERPRISES LIMITEDshareholder of
C. & F. ENTERPRISES LIMITED
- F D B LIMITEDshareholder of