MARIO SCHEMBRI
MARIO SCHEMBRI — Maltese company (icij:icijol-56031383). 22 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.
- MARIO SCHEMBRI
- K.A.M.P. COMPANY LIMITED· director of
- AIS TECHNOLOGY LTD· director of
- AIS ENVIRONMENT LIMITED· director of
- A.B.S. LIMITED· director of
- AIS HOLDINGS LTD· director of
- ALL CONTROLS AND MORE LIMITED· director of
- GREEN DOT MALTA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for MARIO 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 MARIO 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 MARIO SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
6 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.
- A.B.S. LIMITEDAlso holds roles at 5 other companies
- ETIENNE BONELLO DUPUISdirector of
- ETIENNE BONELLO DUPUISsecretary of
- JOHN ZAMMITliquidator of
- AIS HOLDINGS LTDAlso holds roles at 5 other companies
- YASMIN SCHEMBRIshareholder of
- DARRYL SCHEMBRIshareholder of
- ODETTE SCHEMBRIdirector of
- AIS TECHNOLOGY LTDAlso holds roles at 4 other companies
- ODETTE SCHEMBRIdirector of
- ODETTE SCHEMBRIlegal representative of
- ODETTE SCHEMBRIshareholder of
- ALL CONTROLS AND MORE LIMITEDAlso holds roles at 3 other companies
- ODETTE SCHEMBRIdirector of
- ODETTE SCHEMBRIlegal representative of
- AIS HOLDINGS LTDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns MARIO SCHEMBRI?
- What is MARIO SCHEMBRI's risk level?
- Where does MARIO SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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