LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 22
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MARIO SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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
- 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
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Directorship network
19 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
AIS TECHNOLOGY LTD
- ODETTE SCHEMBRIdirector of
- ODETTE SCHEMBRIlegal representative of
- ODETTE SCHEMBRIshareholder of
- AIS HOLDINGS LTDshareholder of
AIS ENVIRONMENT LIMITED
- AIS HOLDINGS LTDshareholder of
A.B.S. LIMITED
- ETIENNE BONELLO DUPUISdirector of
- ETIENNE BONELLO DUPUISsecretary of
- JOHN ZAMMITliquidator of
- ADVANCED INDUSTRIAL SYSTEMS LIMITEDshareholder of
- HYDROLECTRIC LIMITEDshareholder of
AIS HOLDINGS LTD
- YASMIN SCHEMBRIshareholder of
- DARRYL SCHEMBRIshareholder of
- ODETTE SCHEMBRIdirector of
- ODETTE SCHEMBRIlegal representative of
- ODETTE SCHEMBRIshareholder of
ALL CONTROLS AND MORE LIMITED
- ODETTE SCHEMBRIdirector of
- ODETTE SCHEMBRIlegal representative of
- AIS HOLDINGS LTDshareholder of
GREEN DOT MALTA LIMITED
- AIS ENVIRONMENT LIMITEDshareholder of