FRANK SCHEMBRI
FRANK SCHEMBRI — Maltese company (icij:icijol-56055546). 48 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.
- FRANK SCHEMBRI
- S.R.C.P. LIMITED· director of
- C. & F. BUILDING CONTRACTORS LIMITED· director of
- SCHEMBRI INFRASTRUCTURES LTD· director of
- F. SCHEMBRI HOLDINGS LIMITED· director of
- CENTRAL POWER INSTALLATIONS LIMITED· director of
- F.S. DEVELOPMENTS CO. LTD.· director of
- SEACHART INTERNATIONAL CO. LTD.· director of
- BITUMEN DISTRIBUTORS LIMITED· director of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED· director of
- ALL CLEAN SERVICES LTD· director of
- SCHEMBON LIMITED· director of
- SCHEMBRI & SONS LIMITED· director of
- ECO Insulation Limited· director of
- FERRETTI CATERING LIMITED· director of
- ASR Distributors Limited· director of
- RM CONSTRUCTION LTD· director of
- CIEFFE PROJECTS LTD· director of
- FSH FASHION RETAIL LTD· director of
- FMS LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for FRANK 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 FRANK 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 FRANK SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- ALL CLEAN SERVICES LTDAlso holds roles at 6 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- JOHANN FARRUGIAdirector of
- ASR Distributors LimitedAlso holds roles at 8 other companies
- ITIANA SCHEMBRIsecretary of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- BITUMEN DISTRIBUTORS LIMITEDAlso holds roles at 18 other companies
- MARIO AGIUSdirector of
- MARIO SCHEMBRIdirector of
- JOHN MAGROdirector of
- C. & F. BUILDING CONTRACTORS LIMITEDAlso holds roles at 3 other companies
- ROBERTA FARRUGIA SCHEMBRIsecretary of
- ROBERTA FARRUGIA SCHEMBRIshareholder of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of
- CENTRAL POWER INSTALLATIONS LIMITEDAlso holds roles at 3 other companies
- ABIGAIL SCHEMBRIlegal representative of
- ABIGAIL SCHEMBRIsecretary of
- C. & F. BUILDING CONTRACTORS LIMITEDshareholder of
- CIEFFE PROJECTS LTDAlso holds roles at 11 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- JOHANN C FARRUGIAdirector of
- ECO Insulation LimitedAlso holds roles at 4 other companies
- LOUIS BORGdirector of
- LOUIS BORGlegal representative of
- MIDAS INVESTMENT HOLDINGS LIMITEDshareholder of
- F. SCHEMBRI HOLDINGS LIMITEDAlso holds roles at 4 other companies
- JOHANN FARRUGIAdirector of
- JOHANN FARRUGIAlegal representative of
- ROBERTA FARRUGIA SCHEMBRIsecretary of
- F.S. DEVELOPMENTS CO. LTD.Also holds roles at 2 other companies
- ROBERTA FARRUGIA SCHEMBRIsecretary of
- ROBERTA FARRUGIA SCHEMBRIshareholder of
- FERRETTI CATERING LIMITEDAlso holds roles at 9 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- JOHANN C FARRUGIAdirector of
- FSH FASHION RETAIL LTDAlso holds roles at 4 other companies
- ITIANA ABELAdirector of
- ITIANA ABELAlegal representative of
- ITIANA ABELAsecretary of
- RM CONSTRUCTION LTDAlso holds roles at 8 other companies
- MALCOLM GINGELLsecretary of
- PAUL MAGROdirector of
- PAUL MAGROlegal representative of
- S.R.C.P. LIMITEDAlso holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- ROBERTA FARRUGIA SCHEMBRIshareholder of
- ABIGAIL SCHEMBRIsecretary of
- SCHEMBON LIMITEDAlso holds roles at 5 other companies
- EMMANUEL BONNICIdirector of
- EMMANUEL BONNICIlegal representative of
- MARIO BONNICIsecretary of
- SCHEMBRI & SONS LIMITEDAlso holds roles at 3 other companies
- EDWARD SCHEMBRIshareholder of
- ROBERTA FARRUGIA SCHEMBRIsecretary of
- F. SCHEMBRI HOLDINGS LIMITEDshareholder of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDAlso holds roles at 7 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- EDWARD SCHEMBRIshareholder of
- SCHEMBRI INFRASTRUCTURES LTDAlso holds roles at 4 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- ITIANA SCHEMBRIsecretary of
- SEACHART INTERNATIONAL CO. LTD.Also holds roles at 3 other companies
- STEPHEN BALZANliquidator of
- ABIGAIL SCHEMBRIsecretary of
- ABIGAIL SCHEMBRIshareholder of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
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- What is FRANK SCHEMBRI's risk level?
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Community intel
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