The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 4
- Sources
- 2
- UBO hops
- 8
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalLA LAGUNA LIMITED is a Company registered in MT resolved across 2 sources in the WhiteIntel corporate-ownership graph.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- LA LAGUNA LIMITED
- SARAH SCHEMBRI· shareholder of
- SIMON SCHEMBRI· shareholder of
- HELEN SCHEMBRI· shareholder of
- ERIC SCHEMBRI· shareholder of
None in current sources.
8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
76 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- AIB INSURANCE BROKERS LIMITEDdirector of
- AIB INSURANCE BROKERS LIMITEDlegal representative of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- WORLD AVIATION GROUP LIMITEDsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDsecretary of
- 2015 LIMITEDsecretary of
- CRYSTAL FINANCE INVESTMENTS LIMITEDdirector of
- CRYSTAL FINANCE INVESTMENTS LIMITEDlegal representative of
- HANDYBULK SHIPPING LTDliquidator of
- FORTY NINE LIMITEDsecretary of
- CESCA LIMITEDdirector of
- CESCA LIMITEDlegal representative of
- CESCA LIMITEDsecretary of
- CESCA LIMITEDshareholder of
- NG MALTA TWO LIMITEDsecretary of
- TELEFLEX HOLDING MALTA I LTDsecretary of
- TELEFLEX HOLDING MALTA II LTD.secretary of
- TAMOIL TECHNICAL SERVICES LIMITEDliquidator of
- ECF ACQUISITION COMPANY LIMITEDsecretary of
- Vale Telheiro Limitedsecretary of
- ENVIRORESOURCE HOLDING (MALTA) LIMITEDsecretary of
- Parker Hannifin Malta Finance 1 Ltd.secretary of
- PARKER HANNIFIN MALTA FINANCE 2 LTDsecretary of
- CENTRECOM LTDsecretary of
- CAPRIVE LIMITEDsecretary of
- SALVAJE SHIPPING COMPANY LIMITEDliquidator of
- BPO SERVICES LIMITEDsecretary of
- HILL INTERNATIONAL (LIBYA) LTDsecretary of
- Allegra Navigation Limitedliquidator of
- Crystal Loan Brokers Limitedsecretary of
- WORLD AVIATION SYSTEMS LIMITEDsecretary of
- DES CUIRS COMPANY LIMITEDsecretary of
- HILL INTERNATIONAL (SYRIA) LTDsecretary of
- HILL INTERNATIONAL HOLDINGS LIMITEDsecretary of
- AVIATION ON LINE LIMITEDsecretary of
- BERGER HILL LIMITEDsecretary of
- UNIVERSAL MARITIME LIMITEDliquidator of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDdirector of
- CANTAB BIOPHARMACEUTICAL HOLDINGS LIMITEDlegal representative of
- LEVERTON LICENCE HOLDINGS LIMITEDdirector of
- LEVERTON LICENCE HOLDINGS LIMITEDlegal representative of
- THE WORKSHOP ARCHITECTURE & DESIGN LIMITEDsecretary of
- ISR MANAGEMENT Limitedsecretary of
- ISR INVESTMENTS Limitedsecretary of
- Vedis Holding Limitedliquidator of
- ALC LIMITEDdirector of
- A & S ADVISORY SERVICES LIMITEDshareholder of
- TAC-CAWLA SUPERMARKET LIMITEDliquidator of
- AIA LIMITEDsecretary of
- INTERNATIONAL POWER (CONDOR) LIMITEDsecretary of
- TMS INVESTMENT LIMITEDsecretary of
- IP (POCHARD) LIMITEDsecretary of
- IP (WIDGEON) LIMITEDsecretary of
- 2015 LIMITEDdirector of
- 2015 LIMITEDlegal representative of
- 2015 LIMITEDshareholder of
- AL.CA.IN COMPANY LIMITEDdirector of
- AL.CA.IN COMPANY LIMITEDlegal representative of
- AL.CA.IN COMPANY LIMITEDsecretary of
- CRYSTAL FINANCE INVESTMENTS LIMITEDdirector of
- FORTY NINE LIMITEDdirector of
- FORTY NINE LIMITEDlegal representative of
- AIB INSURANCE BROKERS LIMITEDdirector of
- AIB INSURANCE BROKERS LIMITEDlegal representative of
- Crystal Loan Brokers Limiteddirector of
- Crystal Loan Brokers Limitedlegal representative of
- Crystal Loan Brokers Limitedshareholder of
- ADVERTEYES LIMITEDdirector of
- ADVERTEYES LIMITEDlegal representative of
- MALITA INVESTMENTS P.L.C.director of
- MALITA INVESTMENTS P.L.C.legal representative of
- ALC LIMITEDdirector of
- ALC LIMITEDlegal representative of
- AIA LIMITEDdirector of
- AIA LIMITEDlegal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier