MARCELENE SCHEMBRI
MARCELENE SCHEMBRI — Maltese company (icij:icijol-56018208). 5 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.
- MARCELENE SCHEMBRI
- GLOBE TRADING AGENCY LIMITED· secretary of
- R.A.J. HOLDINGS LIMITED· director of
- S & M SCHEMBRI LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARCELENE 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 MARCELENE 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 MARCELENE SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
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.
- GLOBE TRADING AGENCY LIMITEDAlso holds roles at 2 other companies
- SAVIOUR SCHEMBRIdirector of
- JEFFREY CALAFATOliquidator of
- R.A.J. HOLDINGS LIMITEDAlso holds roles at 2 other companies
- SILVIO SCHEMBRIdirector of
- SILVIO SCHEMBRIsecretary of
- S & M SCHEMBRI LIMITEDAlso holds roles at 7 other companies
- AARON SCHEMBRIshareholder of
- RYAN SCHEMBRIshareholder of
- SILVIO SCHEMBRIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARCELENE SCHEMBRI?
- What is MARCELENE SCHEMBRI's risk level?
- Where does MARCELENE SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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