ALISTAIR SCHEMBRI

Name: ALISTAIR SCHEMBRI — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56018380

JSON / MCP View network

OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

■
VISTRA (MALTA) LIMITED
director of
■
VISTRA (MALTA) LIMITED
legal representative of
■
VISTRA (MALTA) LIMITED
secretary of
■
VALORE HOLDING LTD
secretary of
■
STENSEL TRADING LIMITED
secretary of
■
Kastalien Properties Limited
liquidator of
■
AVELINO LIMITED
secretary of
■
GENEX SERVICES LIMITED
liquidator of
■
FENIX INVESTMENTS LTD
secretary of
■
WS INVESTMENTS LIMITED
secretary of
■
VALORE CAPITAL LTD
secretary of
■
ZAHAV Holding Ltd
secretary of
■
A & R INVESTMENTS LIMITED
secretary of
■
KLAR Holding Ltd
secretary of
■
NIVA Holding Ltd
secretary of
■
NIVA PRIVATE EQUITY LTD
secretary of
■
NIVA TECHNOLOGIES LTD
secretary of
■
KLAR TRADING LTD
secretary of
■
MINIMAX VENTURES LIMITED
director of
■
MINIMAX VENTURES LIMITED
legal representative of
■
MINIMAX VENTURES LIMITED
secretary of
■
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED
director of
■
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED
legal representative of
■
INTERNATIONAL WIRELESS COMMUNICATIONS PAKISTAN LIMITED
secretary of
■
C37681
director of
■
C37681
legal representative of
■
C37681
secretary of
■
ORATEL INTERNATIONAL INC. LIMITED
director of
■
ORATEL INTERNATIONAL INC. LIMITED
legal representative of
■
ORATEL INTERNATIONAL INC. LIMITED
secretary of
■
TELECOM CS LIMITED
director of
■
TELECOM CS LIMITED
legal representative of
■
TELECOM CS LIMITED
secretary of
■
TELECOM IRAQ CORP. LIMITED
director of
■
TELECOM IRAQ CORP. LIMITED
legal representative of
■
TELECOM IRAQ CORP. LIMITED
secretary of
■
HERTSOE LTD
secretary of
■
VISION & ACTION LIMITED
secretary of
■
SPICE BUSH LIMITED
secretary of
■
STRATEN PROPERTIES LIMITED
secretary of
■
TELECEL GLOBE LIMITED
secretary of
■
TELECOM EURASIA LIMITED
director of
■
TELECOM EURASIA LIMITED
legal representative of
■
TELECOM EURASIA LIMITED
secretary of
■
ASK SUBSEA LIMITED
secretary of
■
TELECOM VENTURES LIMITED
director of
■
TELECOM VENTURES LIMITED
legal representative of
■
TELECOM VENTURES LIMITED
secretary of
■
FINANCIAL POWERS PLAN LIMITED
director of
■
FINANCIAL POWERS PLAN LIMITED
legal representative of
■
FINANCIAL POWERS PLAN LIMITED
secretary of
■
TELECOM ESOP LIMITED
director of
■
TELECOM ESOP LIMITED
legal representative of
■
TELECOM ESOP LIMITED
secretary of
■
TELECOM MANAGEMENT GROUP LIMITED
director of
■
TELECOM MANAGEMENT GROUP LIMITED
legal representative of
■
TELECOM MANAGEMENT GROUP LIMITED
secretary of
■
SAWYER LIMITED
director of
■
SAWYER LIMITED
legal representative of
■
SAWYER LIMITED
secretary of
■
DATABASE MANAGEMENT SERVICES LIMITED
director of
■
DATABASE MANAGEMENT SERVICES LIMITED
legal representative of
■
DATABASE MANAGEMENT SERVICES LIMITED
secretary of
■
SERAFIM INVESTMENTS LIMITED
secretary of
■
SERAFIM MANAGEMENT LIMITED
secretary of
■
RAROTONGA LIMITED
secretary of
■
Pacific Malta Limited
liquidator of
■
TELECOM HOLDING CANADA (MALTA) LTD
director of
■
TELECOM HOLDING CANADA (MALTA) LTD
legal representative of
■
TELECOM HOLDING CANADA (MALTA) LTD
secretary of
■
PERGITE HOLDINGS LTD
secretary of
■
LIBERO INVESTMENTS GROUP LIMITED
director of
■
LIBERO INVESTMENTS GROUP LIMITED
legal representative of
■
LIBERO INVESTMENTS GROUP LIMITED
secretary of
■
SATURNUS LIMITED
secretary of
■
BALDER EUROPE LIMITED
secretary of
■
AZURE GROUP LIMITED
secretary of
■
R C HOLDINGS LIMITED
director of
■
R C HOLDINGS LIMITED
legal representative of
■
R C HOLDINGS LIMITED
secretary of
■
Azure Group Holdings Limited
director of
■
Azure Group Holdings Limited
legal representative of
■
Azure Group Holdings Limited
secretary of
■
My Vintage Limited
secretary of
■
WISHING WELL YACHT CHARTER LIMITED
secretary of
■
SOMEDA LIMITED
secretary of
■
Self Health Holding Limited
secretary of
■
ERAORA LIMITED
secretary of
■
CORSO LOGISTIC SOLUTIONS LIMITED
secretary of
■
Stravi Management Limited
director of
■
Stravi Management Limited
legal representative of
■
Stravi Management Limited
secretary of
■
NOVINVEST LIMITED
secretary of
■
HAVENGO I LIMITED
secretary of
■
HAVENGO II LIMITED
secretary of
■
NANOK HOLDING LIMITED
secretary of
■
QIAGEN FINANCE (MALTA) LIMITED
director of
■
QIAGEN FINANCE (MALTA) LIMITED
legal representative of
■
QIAGEN FINANCE (MALTA) LIMITED
secretary of
■
BTEG HOLDING LIMITED
secretary of
■
4PM INFORMATION SYSTEMS LIMITED
secretary of
■
B and A Consulting Limited
secretary of
■
MARALIS LIMITED
secretary of
■
VISTRA MARINE & AVIATION LIMITED
director of
■
VISTRA MARINE & AVIATION LIMITED
legal representative of
■
VISTRA MARINE & AVIATION LIMITED
secretary of
■
PBM Projects Limited
secretary of
■
SYNKRONEX SERVICES LIMITED
secretary of
■
STRAVI ACCOUNTANCY SERVICES LIMITED
secretary of
■
THE HLD GROUP LTD.
director of
■
THE HLD GROUP LTD.
legal representative of
■
THE HLD GROUP LTD.
secretary of
■
DEMLIN INVESTMENTS LTD.
director of
■
DEMLIN INVESTMENTS LTD.
legal representative of
■
DEMLIN INVESTMENTS LTD.
secretary of
■
Triple A Selection Ltd
secretary of
■
EXCON HOLDING LIMITED
secretary of
■
EXCON TRADING LIMITED
secretary of
■
LARDO LIMITED
secretary of
■
PENINSULA LIMITED
secretary of
■
J-MAAP HOLDING LIMITED
secretary of
■
J-MAAP INVESTMENTS LTD
secretary of
■
CHANSE LIMITED
secretary of
■
ALPHA TELECOM EUROPE LIMITED
director of
■
ALPHA TELECOM EUROPE LIMITED
legal representative of
■
ALPHA TELECOM EUROPE LIMITED
secretary of
■
EDUCE CAPITAL (MALTA) LIMITED
director of
■
EDUCE CAPITAL (MALTA) LIMITED
legal representative of
■
EDUCE CAPITAL (MALTA) LIMITED
secretary of
■
CRUZ DE MALTA LIMITED
secretary of
■
MANCO CAPAC LIMITED
secretary of
■
Dinheiro Proprio Limited
secretary of
■
SEVIA TRADING LIMITED
secretary of
■
GrainStor (Malta) Ltd
secretary of
■
ACRIL HOLDING LIMITED
secretary of
■
KYNARETH LIMITED
secretary of
■
FRV SALTO HOLDING LIMITED
director of
■
FRV SALTO HOLDING LIMITED
legal representative of
■
FRV SALTO HOLDING LIMITED
secretary of
■
BRODY HOUSE INTERNATIONAL LIMITED
secretary of
■
SIMBRELLA HOLDING LIMITED
secretary of
■
MISS MYMONEY LIMITED
secretary of
■
DEMLIN HOLDINGS LTD
director of
■
DEMLIN HOLDINGS LTD
legal representative of
■
DEMLIN HOLDINGS LTD
secretary of
■
LIBERO FOUNDATION LIMITED
director of
■
LIBERO FOUNDATION LIMITED
legal representative of
■
GERNEVALI LIMITED
secretary of
■
MALONE LIMITED
secretary of
■
B.P.I - BUSINESS PROPERTY INVESTMENT LTD
secretary of
■
GLOBAL - SPACE INVESTMENT & DEVELOPMENT LTD
secretary of
■
MANSA CAPITAL INTERNATIONAL LIMITED
secretary of
■
PAYIFIC LTD
secretary of
■
GANDRIA LIMITED
secretary of
■
EQUATORIAL PARTNERS LTD
director of
■
EQUATORIAL PARTNERS LTD
legal representative of
■
EQUATORIAL PARTNERS LTD
secretary of
■
MAN YACHT LIMITED
secretary of
■
RAGLAN LIMITED
secretary of
■
Power Breather IP Company Limited
secretary of
■
Blue Ash Limited
secretary of
■
MERULA LIMITED
secretary of
■
Weirview Limited
secretary of
■
ORGANIC ORCHARDS HOLDING LIMITED
secretary of
■
FONTUS LIMITED
secretary of
■
P.I. INVESTMENT LIMITED
secretary of
■
BEE-INVESTMENTS LIMITED
secretary of
■
WORLD WIDE TECHNOLOGY LIMITED
secretary of
■
VOGEL LIMITED
secretary of
■
FRV SAN JAVIER HOLDING LIMITED
director of
■
FRV SAN JAVIER HOLDING LIMITED
legal representative of
■
MLCT INVEST LIMITED
secretary of
■
CARRO ENTERPRISES LTD
secretary of
■
ZEDRA MALTA LIMITED
director of
■
ZEDRA MALTA LIMITED
legal representative of
■
ZEDRA MALTA LIMITED
secretary of
■
BRIGHTSTAR PARTNERS HOLDINGS LTD
secretary of
■
BLUE CONSULTING LIMITED
secretary of
■
MAGE CAPITAL LIMITED
secretary of
■
MAGE Services Limited
secretary of
■
BIG BLUE CRUISING LIMITED
secretary of
■
FOY CAPITAL LIMITED
secretary of
■
PENNYMEAD HOLDINGS LIMITED
secretary of
■
BCS HOLDINGS LIMITED
director of
■
BCS HOLDINGS LIMITED
legal representative of
■
BCS HOLDINGS LIMITED
secretary of
■
SHADOW MASTERS LIMITED
secretary of
■
AZURE WEALTH (MALTA) LIMITED
director of
■
AZURE WEALTH (MALTA) LIMITED
legal representative of
■
AZURE WEALTH (MALTA) LIMITED
secretary of
■
TULPO MINERALS LIMITED
secretary of
■
EXFORD LIMITED
secretary of
■
SWEET LAILA LIMITED
secretary of
■
ASHFOLD LIMITED
secretary of
■
PAYLAND LIMITED
secretary of
■
APV CONSULTING HOLDING LIMITED
secretary of
■
APV CONSULTING LIMITED
secretary of
■
VAMOS Limited
secretary of
■
HOLDIA LTD
secretary of
■
ULURU LIMITED
secretary of