Who owns GERALDINE SCHEMBRI?

No ownership or control links for GERALDINE SCHEMBRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is GERALDINE SCHEMBRI's risk level?

WhiteIntel flags GERALDINE SCHEMBRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GERALDINE SCHEMBRI appear across sources?

GERALDINE SCHEMBRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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GERALDINE SCHEMBRI

Name: GERALDINE SCHEMBRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GERALDINE SCHEMBRI, Organization, MT

GERALDINE SCHEMBRI — Maltese company (icij:icijol-56057889). 88 holdings. Cited to 1 registry.

ICIJ icijol-56057889Organization

Ownership graph Export .md

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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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

GERALDINE SCHEMBRI
- MALTESE FALCON SKYDIVING COMPANY LIMITED· liquidator of
- FORKLIFTS TRADING COMPANY LIMITED· liquidator of
- MALTA -INSIDER COMPANY LIMITED· liquidator of
- DIAMOND SERVICES LIMITED· director of
- HOULTON ENTERPRISES LIMITED· liquidator of
- EMCS INTERNATIONAL SERVICES LIMITED· director of
- PRESTIGE AUTOTECH HOLDINGS LIMITED· director of
- GENERAL COMPANY FOR TRADING FOOD LIMITED· secretary of
- FOOD INVESTMENTS LIMITED· secretary of
- TECHNOFOOD LIMITED· secretary of
- HARINAS DEL GUADALQUIVIR LIMITED· director of
- CHENE TRADING CO LIMITED· secretary of
- KALI LIMITED· liquidator of
- NT CHANCE LIMITED· secretary of
- MEDIAL INTERNATIONAL LIMITED· secretary of
- CENTRAL MARE INTERNATIONAL LIMITED· liquidator of
- SATELLITE INVESTMENTS MALTA LIMITED· liquidator of
- SATELLITE SERVICES LIMITED· liquidator of
- VERSO MANAGEMENT AND CONSULTING LIMITED· secretary of
- MINERALSHIPPING LIMITED· secretary of
- MUSTARD SEED COMPANY LIMITED· liquidator of
- SBR REAL ESTATES LTD· director of
- SPINOLA BAY ESTATES LIMITED· director of
- ANZ MARKETING SERVICES LIMITED· liquidator of
- IDL LIMITED· liquidator of
- DME SERVICES LTD.· liquidator of
- MARITIME UNION SHIPPING CO. LTD· secretary of
- CEERO MOUNT VIEW LIMITED· director of
- CEERO GREENFIELDS LIMITED· director of
- CEERO ROSE HILL LTD· director of
- Bulgarian Mezzanine 2 Ltd· director of
- CEERO STEFANESTI LTD· director of
- BULGARIAN MEZZANINE 1 LTD· director of
- CEERO CASA BELLA LTD· director of
- MERCURY MALTA LIMITED· director of
- DE & DE CO. LIMITED· liquidator of
- CEERO MIODOWA LTD· director of
- CEERO BLUSZCZANSKA LTD· director of
- CEERO JASNA LTD· director of
- EMCS INVESTMENTS LIMITED· shareholder of
- CEERO GREEN PARK LTD.· director of
- SIULIA GRANDE HOLDING LTD· director of
- ELECTRODYNE LIMITED· director of
- EMCSI HOLDINGS LIMITED· director of
- ABAT - JOUR PRODUCTIONS LIMITED· director of
- EMCSI CORPORATE SERVICES LIMITED· director of
- GOTMIR SERVICES LIMITED· secretary of
- BLUE GROTTO MARINE SERVICES LTD· director of
- EL-MOSTAGLA OILFIELD SUPPLY LTD· liquidator of
- BONATRANS GROUP HOLDING LIMITED· liquidator of
- NC MARKETS LIMITED· director of
- EMCSI DIRECTORS LIMITED· director of
- JBB Services Limited· liquidator of
- GC HOLDINGS LIMITED· director of
- GRANT THORNTON SERVICES LIMITED· director of
- MANZIANA LIMITED· director of
- CUTAJAR WORKS LIMITED· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GERALDINE SCHEMBRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GERALDINE SCHEMBRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Nothing further on GERALDINE SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.

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People & control

56 parties · 0 current

Every 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.

●
ABAT - JOUR PRODUCTIONS LIMITED
Also holds roles at 1 other company
- ANDREA OSVARTshareholder of
●
ANZ MARKETING SERVICES LIMITED
Also holds roles at 5 other companies
- ALEX N ZAMMITshareholder of
- JOANNA ZAMMITdirector of
- JOANNA ZAMMITlegal representative of
●
BLUE GROTTO MARINE SERVICES LTD
Also holds roles at 5 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- ROBERT GEISMANNsecretary of
●
BONATRANS GROUP HOLDING LIMITED
Also holds roles at 7 other companies
- URTICA LIMITEDshareholder of
- MALVERINE LIMITEDshareholder of
- FRANTISEK KRIVAKdirector of
●
Bulgarian Mezzanine 2 Ltd
Also holds roles at 9 other companies
- MARTIN JAMES BELLAMYdirector of
- MARTIN JAMES BELLAMYlegal representative of
- CUSSMAR CORPORATIONshareholder of
●
CEERO BLUSZCZANSKA LTD
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- CHRIS MERCIECAliquidator of
●
CEERO CASA BELLA LTD
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- ODRICK VELLAliquidator of
●
CEERO GREEN PARK LTD.
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- CHRIS MERCIECAliquidator of
●
CEERO GREENFIELDS LIMITED
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- ODRICK VELLAliquidator of
●
CEERO JASNA LTD
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- CHRIS MERCIECAliquidator of
●
CEERO MIODOWA LTD
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- CHRIS MERCIECAliquidator of
●
CEERO MOUNT VIEW LIMITED
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- HAWKSFORD TRUSTEES JERSEY LIMITEDshareholder of
●
CEERO ROSE HILL LTD
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- ODRICK VELLAliquidator of
●
CEERO STEFANESTI LTD
Also holds roles at 8 other companies
- JULIAN MARC STUKELEY HAYDENdirector of
- JULIAN MARC STUKELEY HAYDENlegal representative of
- HAWKSFORD TRUSTEES JERSEY LIMITEDshareholder of
●
CENTRAL MARE INTERNATIONAL LIMITED
Also holds roles at 5 other companies
- OTHMAN A. MOH ELGAREWIshareholder of
- MOHAMMED ELGHERWIdirector of
- MOHAMMED ELGHERWIlegal representative of
●
CHENE TRADING CO LIMITED
Also holds roles at 4 other companies
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- Chene Holdings Limitedshareholder of
- EMCSI CORPORATE SERVICES LIMITEDdirector of
●
CUTAJAR WORKS LIMITED
Also holds roles at 10 other companies
- CAROLINE TONNAshareholder of
- CHARLES CUTAJARdirector of
- CHARLES CUTAJARlegal representative of
●
DE & DE CO. LIMITED
Also holds roles at 13 other companies
- ANJA DELIAdirector of
- ANJA DELIAlegal representative of
- ANJA DELIAshareholder of
●
DIAMOND SERVICES LIMITED
Also holds roles at 8 other companies
- PAUL FARRUGIAdirector of
- PAUL FARRUGIAlegal representative of
- PAUL FARRUGIAsecretary of
●
DME SERVICES LTD.
Also holds roles at 16 other companies
- DUNCAN MIFSUDdirector of
- DUNCAN MIFSUDlegal representative of
- DUNCAN MIFSUDshareholder of
●
EL-MOSTAGLA OILFIELD SUPPLY LTD
Also holds roles at 9 other companies
- ABRAHAM PORTELLIdirector of
- ABRAHAM PORTELLIlegal representative of
- ABRAHAM PORTELLIsecretary of
●
ELECTRODYNE LIMITED
Also holds roles at 6 other companies
- JOHN FARRUGIAdirector of
- JOHN FARRUGIAsecretary of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
EMCS INTERNATIONAL SERVICES LIMITED
Also holds roles at 8 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- ROBERT GEISMANNsecretary of
●
EMCS INVESTMENTS LIMITED
Also holds roles at 12 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- ROBERT GEISMANNshareholder of
●
EMCSI CORPORATE SERVICES LIMITED
Also holds roles at 8 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- ROBERT GEISMANNsecretary of
●
EMCSI DIRECTORS LIMITED
Also holds roles at 6 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- JOHN FARRUGIAdirector of
●
EMCSI HOLDINGS LIMITED
Also holds roles at 8 other companies
- ROBERT GEISMANNdirector of
- ROBERT GEISMANNlegal representative of
- JOHN FARRUGIAdirector of
●
FOOD INVESTMENTS LIMITED
Also holds roles at 3 other companies
- GIUSEPPE ORLANDOdirector of
- MOHAMMED FITURI OMARdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
FORKLIFTS TRADING COMPANY LIMITED
Also holds roles at 4 other companies
- ALBERT MUSCATdirector of
- ALBERT MUSCATsecretary of
- JOHN FARRUGIAdirector of
●
GC HOLDINGS LIMITED
Also holds roles at 5 other companies
- JOHN FARRUGIAsecretary of
- PAUL JONATHAN YOUNGdirector of
- PAUL JONATHAN YOUNGlegal representative of
●
GENERAL COMPANY FOR TRADING FOOD LIMITED
Also holds roles at 3 other companies
- GIUSEPPE ORLANDOdirector of
- MOHAMMED FITURI OMARdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
GOTMIR SERVICES LIMITED
Also holds roles at 3 other companies
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
- EMCSI DIRECTORS LIMITEDdirector of
- EMCSI DIRECTORS LIMITEDlegal representative of
●
GRANT THORNTON SERVICES LIMITED
Also holds roles at 19 other companies
- GRANT THORNTONshareholder of
- AUSTIN R DEMAJOdirector of
- AUSTIN R DEMAJOlegal representative of
●
HARINAS DEL GUADALQUIVIR LIMITED
Also holds roles at 7 other companies
- LOUIS PIERRE DURANDsecretary of
- ENGELBORNE HOLDINGS N/Vdirector of
- ENGELBORNE HOLDINGS N/Vlegal representative of
●
HOULTON ENTERPRISES LIMITED
Also holds roles at 5 other companies
- JOSEPH HOULTONdirector of
- JOSEPH HOULTONlegal representative of
- JOSEPH HOULTONsecretary of
●
IDL LIMITED
Also holds roles at 6 other companies
- DUNCAN CUSCHIERIshareholder of
- IVAN MALLIAshareholder of
- CARMEL GRECHdirector of
●
JBB Services Limited
Also holds roles at 7 other companies
- CLAIRE VALLETTA GIORDANOsecretary of
- JBB HOLDINGS LIMITEDshareholder of
- JBB NO. 1 LIMITEDshareholder of
●
KALI LIMITED
Also holds roles at 5 other companies
- L.G. DIRECTORS LIMITEDdirector of
- L.G. DIRECTORS LIMITEDlegal representative of
- L.G. SECRETARIES LIMITEDshareholder of
●
MALTA -INSIDER COMPANY LIMITED
Also holds roles at 8 other companies
- JEANETTE HASENGSCHWANDTNERdirector of
- JEANETTE HASENGSCHWANDTNERlegal representative of
- JEANETTE HASENGSCHWANDTNERsecretary of
●
MALTESE FALCON SKYDIVING COMPANY LIMITED
Also holds roles at 13 other companies
- GINO BRUNO GAUCIdirector of
- GINO BRUNO GAUCIshareholder of
- JOHN BEIRWEdirector of
●
MANZIANA LIMITED
Also holds roles at 6 other companies
- JOHN FARRUGIAsecretary of
- PAUL JONATHAN YOUNGdirector of
- PAUL JONATHAN YOUNGlegal representative of
●
MARITIME UNION SHIPPING CO. LTD
Also holds roles at 7 other companies
- GEORGI ALEKSIEV UZUNOVshareholder of
- RUSI ILCHEV DANEVdirector of
- RUSI ILCHEV DANEVlegal representative of
●
MEDIAL INTERNATIONAL LIMITED
Also holds roles at 3 other companies
- PAUL GIGLIOliquidator of
- GUNTER DOSTMANNdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
MERCURY MALTA LIMITED
Also holds roles at 11 other companies
- MG INVESTMENTS LIMITEDshareholder of
- MARTIN BELLAMYdirector of
- MARTIN BELLAMYlegal representative of
●
MINERALSHIPPING LIMITED
Also holds roles at 7 other companies
- STOYAN DIMITROV SHTARBAKOVdirector of
- STOYAN DIMITROV SHTARBAKOVlegal representative of
- SIP - SHIPPING GROUPshareholder of
●
MUSTARD SEED COMPANY LIMITED
Also holds roles at 7 other companies
- JOSEPH AZZOPARDIdirector of
- JOSEPH AZZOPARDIlegal representative of
- JOSEPH AZZOPARDIshareholder of
●
NC MARKETS LIMITED
Also holds roles at 5 other companies
- ROBERT GEISMANNsecretary of
- Phoenix GSB Limitedshareholder of
- PHOENIX GSB (IP) LIMITEDshareholder of
●
NT CHANCE LIMITED
Also holds roles at 5 other companies
- NAHED OJJEH TLASSshareholder of
- BRIAN SPITERIliquidator of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
PRESTIGE AUTOTECH HOLDINGS LIMITED
Also holds roles at 3 other companies
- ROBERT GEISMANNdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
SATELLITE INVESTMENTS MALTA LIMITED
Also holds roles at 7 other companies
- NYTE INVESTMENTS, LLCshareholder of
- LUCA FABBROdirector of
- LUCA FABBROlegal representative of
●
SATELLITE SERVICES LIMITED
Also holds roles at 7 other companies
- SATALUX S.A.shareholder of
- LUCA FABBROdirector of
- LUCA FABBROlegal representative of
●
SBR REAL ESTATES LTD
Also holds roles at 10 other companies
- ROBERT GEISMANNdirector of
- ADRIAN SAIDdirector of
- ADRIAN SAIDshareholder of
●
SIULIA GRANDE HOLDING LTD
Also holds roles at 6 other companies
- WESTSIDE AND CITY HOLDINGS LIMITEDshareholder of
- BRIAN SPITERIliquidator of
- JOHN FARRUGIAdirector of
●
SPINOLA BAY ESTATES LIMITED
Also holds roles at 9 other companies
- JOSEPH SCHRANZdirector of
- JOSEPH SCHRANZlegal representative of
- JOHN FARRUGIAdirector of
●
TECHNOFOOD LIMITED
Also holds roles at 3 other companies
- GIUSEPPE ORLANDOdirector of
- MOHAMMED FITURI OMARdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDshareholder of
●
VERSO MANAGEMENT AND CONSULTING LIMITED
Also holds roles at 4 other companies
- ATHINGTON LIMITEDshareholder of
- EMCS INTERNATIONAL SERVICES LIMITEDdirector of
- EMCS INTERNATIONAL SERVICES LIMITEDlegal representative of

56 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

Who owns GERALDINE SCHEMBRI?: No ownership or control links for GERALDINE SCHEMBRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is GERALDINE SCHEMBRI's risk level?: WhiteIntel flags GERALDINE SCHEMBRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GERALDINE SCHEMBRI appear across sources?: GERALDINE SCHEMBRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

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