JOSEPH A. SCHEMBRI
JOSEPH A. SCHEMBRI — Maltese company (icij:icijol-56023680). 8 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.
- JOSEPH A. SCHEMBRI
- F.A.M.A. HOLDINGS COMPANY LIMITED· shareholder of
- UNITED EURO-MID LIMITED· director of
- LA VALLETTE FIDUCIAIRE LIMITED· director of
- BELL MALTA LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for JOSEPH A. 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 JOSEPH A. 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 JOSEPH A. SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- BELL MALTA LIMITEDAlso holds roles at 4 other companies
- JAMES IAN KELLdirector of
- JAMES IAN KELLlegal representative of
- THE BELL EDUCATIONAL TRUST LIMITEDshareholder of
- F.A.M.A. HOLDINGS COMPANY LIMITEDAlso holds roles at 5 other companies
- MARY ANNE FARRUGIAshareholder of
- ANTHONY P. FARRUGIAdirector of
- ANTHONY P. FARRUGIAlegal representative of
- LA VALLETTE FIDUCIAIRE LIMITEDAlso holds roles at 12 other companies
- IAN SCHEMBRIdirector of
- IAN SCHEMBRIlegal representative of
- ROBERTO J MIFSUDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns JOSEPH A. SCHEMBRI?
- What is JOSEPH A. SCHEMBRI's risk level?
- Where does JOSEPH A. SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for JOSEPH A. SCHEMBRI — nothing is disclosed before that.