WILLIAM SCHEMBRI
WILLIAM SCHEMBRI — Maltese company (icij:icijol-56057480). 36 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.
- WILLIAM SCHEMBRI
- PETER HOLDING LIMITED· secretary of
- CREW SERVICES MALTA LIMITED· secretary of
- ALTIMA MALTA LIMITED· director of
- TRANKY LIMITED· secretary of
- RTP WRAPPING MACHINES HOLDINGS LIMITED· secretary of
- KM THERMO-EXTRUSION COMPANY LIMITED· secretary of
- ACUMUM ACCOUNTING LIMITED· director of
- T-Mac1 Ltd· secretary of
- SEA SYSTEM GROUP LTD· secretary of
- SEA SYSTEM ENGINEERING LTD· secretary of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITED· director of
- 360 DEGREE LTD· secretary of
- BUSINESS ASSETS & REAL ESTATE LIMITED· secretary of
- JMS Malta Limited· secretary of
- AMATAMA HOLDING LTD· director of
- ZEPHOR HOLDING MALTA LIMITED· director of
- Zephor Malta Limited· director of
- EMISPHERA LTD· secretary of
- INTERCOL-INTERNACIONAL OF COMMERCE LIMITED· secretary of
- Allsaint Malta Holding Ltd· secretary of
- INPRINTING SRL· local representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for WILLIAM 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 WILLIAM 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 WILLIAM SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
21 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.
- 360 DEGREE LTDAlso holds roles at 4 other companies
- MANDUCA RANDON & CO LTDshareholder of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- ACUMUM ACCOUNTING LIMITEDAlso holds roles at 7 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- CHRISTOPHER PACEshareholder of
- Allsaint Malta Holding LtdAlso holds roles at 3 other companies
- Allsaint Services S.a.r.l.shareholder of
- Philippe Toussaintdirector of
- Philippe Toussaintlegal representative of
- ALTIMA MALTA LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- CHRISTOPHER PACEshareholder of
- AMATAMA HOLDING LTDAlso holds roles at 4 other companies
- UGO ODORICOshareholder of
- MARIA CALANNIdirector of
- MARIA CALANNIlegal representative of
- BUSINESS ASSETS & REAL ESTATE LIMITEDAlso holds roles at 3 other companies
- Simonetta Buraccidirector of
- Simonetta Buraccilegal representative of
- Iliade SAshareholder of
- CREW SERVICES MALTA LIMITEDAlso holds roles at 5 other companies
- VINCENT TUCCIdirector of
- VINCENT TUCCIlegal representative of
- VINCENT TUCCIshareholder of
- EMISPHERA LTDAlso holds roles at 3 other companies
- ACUMUM TRUSTEES & FIDUCIARIES LIMITEDshareholder of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- INPRINTING SRLAlso holds roles at 2 other companies
- ANTONIO CESARIdirector of
- ANTONIO CESARIlegal representative of
- INTERCOL-INTERNACIONAL OF COMMERCE LIMITEDAlso holds roles at 3 other companies
- DANIEL LINS RAMOSdirector of
- DANIEL LINS RAMOSlegal representative of
- DANIEL LINS RAMOSshareholder of
- JMS Malta LimitedAlso holds roles at 3 other companies
- GUILLAUME CLIGNETshareholder of
- PHILIPPE TOUSSAINTdirector of
- PHILIPPE TOUSSAINTlegal representative of
- KM THERMO-EXTRUSION COMPANY LIMITEDAlso holds roles at 3 other companies
- NEILA INVESTMENTS FOUNDATIONshareholder of
- ALEJANDRO ALFONSO ARRAEZ VALENZUELAdirector of
- ALEJANDRO ALFONSO ARRAEZ VALENZUELAlegal representative of
- PETER HOLDING LIMITEDAlso holds roles at 3 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- MANDUCA RANDON & CO LTDshareholder of
- RTP WRAPPING MACHINES HOLDINGS LIMITEDAlso holds roles at 3 other companies
- TESIO CONSTRUCTION GROUP FOUNDATIONshareholder of
- ALEJANDRO ALFONSO ARRAEZ VALENZUELAdirector of
- ALEJANDRO ALFONSO ARRAEZ VALENZUELAlegal representative of
- SEA SYSTEM ENGINEERING LTDAlso holds roles at 3 other companies
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- SEA SYSTEM GROUP LTDshareholder of
- SEA SYSTEM GROUP LTDAlso holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- T-Mac1 LtdAlso holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- TRANKY LIMITEDAlso holds roles at 3 other companies
- MANDUCA RANDON & CO LTDshareholder of
- ALTIMA MALTA LIMITEDdirector of
- ALTIMA MALTA LIMITEDlegal representative of
- WESTMOORE BUSINESS SERVICES (MALTA) LIMITEDAlso holds roles at 6 other companies
- WESTMOORE FINANCIAL SERVICES LIMITEDshareholder of
- CHRISTOPHER PACEdirector of
- CHRISTOPHER PACElegal representative of
- ZEPHOR HOLDING MALTA LIMITEDAlso holds roles at 5 other companies
- ZEPHOR GROUP HOLDING S.C.A.shareholder of
- PHILIPPE TOUSSAINTdirector of
- PHILIPPE TOUSSAINTlegal representative of
- Zephor Malta LimitedAlso holds roles at 5 other companies
- Zephor Holding Malta Limitedshareholder of
- PHILIPPE TOUSSAINTdirector of
- PHILIPPE TOUSSAINTlegal representative of
21 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WILLIAM SCHEMBRI?
- What is WILLIAM SCHEMBRI's risk level?
- Where does WILLIAM 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 WILLIAM SCHEMBRI — nothing is disclosed before that.