ALFRED SCHEMBRI
ALFRED SCHEMBRI — Maltese company (icij:icijol-56035588). 3 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.
- ALFRED SCHEMBRI
- M-QUIP CO. LIMITED· shareholder of
- VANGUARD INVESTMENTS LTD· director of
- VANGUARD SERVICES LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED 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 ALFRED 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 ALFRED SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- M-QUIP CO. LIMITEDAlso holds roles at 5 other companies
- ROBERTA SCHEMBRIdirector of
- DANIEL SCHEMBRIdirector of
- DANIEL SCHEMBRIlegal representative of
- VANGUARD SERVICES LTDAlso holds roles at 2 other companies
- DANIEL SCHEMBRIdirector of
- DANIEL SCHEMBRIsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED SCHEMBRI?
- What is ALFRED SCHEMBRI's risk level?
- Where does ALFRED SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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