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SCHEMBRI FINANCE p.l.c

High
Company·MT·icij:icijol-55060841
JSON / MCP View network
ALSO APPEARS IN · ICIJ Offshore Leaks · GLEIF

The same real-world entity, resolved across sources.

OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1EDWARD SCHEMBRIdirector of→SCHEMBRI FINANCE p.l.c
  2. 1EDWARD SCHEMBRIlegal representative of→SCHEMBRI FINANCE p.l.c
  3. 1JOHANN FARRUGIAdirector of→SCHEMBRI FINANCE p.l.c
  4. 1JOHANN FARRUGIAlegal representative of→SCHEMBRI FINANCE p.l.c
  5. 1ITIANA ABELAsecretary of→SCHEMBRI FINANCE p.l.c
  6. 1BENJAMIN MUSCATdirector of→SCHEMBRI FINANCE p.l.c
  7. 1BENJAMIN MUSCATlegal representative of→SCHEMBRI FINANCE p.l.c
  8. 1FRANCIS SCHEMBRIdirector of→SCHEMBRI FINANCE p.l.c
  9. 1FRANCIS SCHEMBRIlegal representative of→SCHEMBRI FINANCE p.l.c
  10. 1FRANCIS SCHEMBRIshareholder of→SCHEMBRI FINANCE p.l.c
  11. 1F. SCHEMBRI HOLDINGS LIMITEDshareholder of→SCHEMBRI FINANCE p.l.c