LIVE · CORPUS
/ Dossier
■
MYDI LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
MYDI LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- MYDI LTD
- PAUL SCHEMBRI· shareholder of
- KARINA SCHEMBRI· director of
- KARINA SCHEMBRI· legal representative of
- KARINA SCHEMBRI· secretary of
- KARINA SCHEMBRI· shareholder of
- PAUL SCHEMBRI· director of
- PAUL SCHEMBRI· legal representative of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1PAUL SCHEMBRIshareholder of→MYDI LTD
- 1KARINA SCHEMBRIdirector of→MYDI LTD
- 1KARINA SCHEMBRIlegal representative of→MYDI LTD
- 1KARINA SCHEMBRIsecretary of→MYDI LTD
- 1KARINA SCHEMBRIshareholder of→MYDI LTD
- 1PAUL SCHEMBRIdirector of→MYDI LTD
- 1PAUL SCHEMBRIlegal representative of→MYDI LTD