- Sources fused
- 1
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
TECNOMARINE SERVICING LTD
TECNOMARINE SERVICING LTD — Maltese company (icij:icijol-55036509). Offshore exposure upstream, UBO chain traced 5 hops, 1 owner. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
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.
- TECNOMARINE SERVICING LTD
- CHARLES SCHEMBRI· shareholder of
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on TECNOMARINE SERVICING LTD, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
sanctions exposure · UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
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.
- CHARLES SCHEMBRIAlso holds roles at 5 other companies
- C&M TRADING LTDdirector of
- C&M TRADING LTDlegal representative of
- TECNOMARINE HOLDINGS LTDdirector of
- CHRISTINE CAMILLERIAlso holds roles at 66 other companies
- PAUL AGIUS LIMITEDsecretary of
- PROUD PUBLISHING LIMITEDsecretary of
- CARS LIMITEDsecretary of
- KEVAN AZZOPARDIAlso holds roles at 18 other companies
- F.G.B. SERVICES LIMITEDliquidator of
- VERRERIE LIMITEDliquidator of
- TANYALENE MEDICAL AND BEAUTY LTDliquidator of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns TECNOMARINE SERVICING LTD?
- What is TECNOMARINE SERVICING LTD's risk level?
- Where does TECNOMARINE SERVICING LTD 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 TECNOMARINE SERVICING LTD — nothing is disclosed before that.