LIVE · CORPUS
/01
At a glance
Dimensions on file- Subsidiaries
- 5
/02
Key facts
Risk signalMedium
Risk
JOSEPH SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
/03
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
- JOSEPH SCHEMBRI
- ALHAMBRA COMPLEX LIMITED· secretary of
- BARCELONA COMPLEX LTD· secretary of
- BIG BON IMMOBILIER LIMITED· secretary of
- BIG BON INVESTMENTS LIMITED· secretary of
- MARLEX LIMITED· secretary of
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Directorship network
49 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.
ALHAMBRA COMPLEX LIMITED
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- INGRID BIANCOliquidator of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- GMJ LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDshareholder of
BARCELONA COMPLEX LTD
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- INGRID BIANCOliquidator of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- GMJ LIMITEDshareholder of
- BIG BON INVESTMENTS LIMITEDshareholder of
BIG BON IMMOBILIER LIMITED
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIshareholder of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- INGRID BIANCOliquidator of
- BIG BON INVESTMENTS LIMITEDshareholder of
BIG BON INVESTMENTS LIMITED
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIshareholder of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- BERNARD GAUCIshareholder of
- INGRID BIANCOliquidator of
- PG HOLDINGS LIMITEDshareholder of
MARLEX LIMITED
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIdirector of
- BERNARD GAUCIlegal representative of
- MARIO GAUCIdirector of
- MARIO GAUCIlegal representative of
- MARIO GAUCIshareholder of
- SYLVANA M. ZAMMIT DEMICOLIliquidator of
- B&P GAUCI LIMITEDshareholder of