Who owns FRANRIDGE SCHEMBRI?

No ownership or control links for FRANRIDGE SCHEMBRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is FRANRIDGE SCHEMBRI's risk level?

WhiteIntel flags FRANRIDGE SCHEMBRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FRANRIDGE SCHEMBRI appear across sources?

FRANRIDGE SCHEMBRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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FRANRIDGE SCHEMBRI

Name: FRANRIDGE SCHEMBRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FRANRIDGE SCHEMBRI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 14

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 signal

High

Risk

FRANRIDGE SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

FRANRIDGE SCHEMBRI
- SEAVIEW AND SONS LIMITED· director of
- E & F SCHEMBRI LTD· director of
- FINE DINE LIMITED· director of
- CSC RETAIL LIMITED· director of
- SEAVIEW CONSTRUCTION B LIMITED· director of

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Directorship network

44 other roles

Where 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.

SEAVIEW AND SONS LIMITED

EPHRAIM SAM SCHEMBRIdirector of
EPHRAIM SAM SCHEMBRIlegal representative of
CLAUDINE BARBARAdirector of
CLAUDINE BARBARAlegal representative of
JOSEPHA GUNTRIPdirector of
JOSEPHA GUNTRIPlegal representative of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
SAVIOUR SCHEMBRIshareholder of
SEAVIEW CONSTRUCTION LTDshareholder of

E & F SCHEMBRI LTD

EPHRAIM SAM SCHEMBRIdirector of
EPHRAIM SAM SCHEMBRIlegal representative of
EPHRAIM SAM SCHEMBRIshareholder of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of

FINE DINE LIMITED

BYRON ZARBdirector of
BYRON ZARBlegal representative of
BYRON ZARBsecretary of
BYRON ZARBshareholder of
E & F SCHEMBRI LTDshareholder of

CSC RETAIL LIMITED

TREVOR CAMILLERIshareholder of
NICOLA DEGIORGIO AQUILINAdirector of
NICOLA DEGIORGIO AQUILINAlegal representative of
GLENDA CARUANAdirector of
GLENDA CARUANAlegal representative of
SHAWN CARUANAshareholder of
SEAVIEW AND SONS LIMITEDshareholder of

SEAVIEW CONSTRUCTION B LIMITED

EPHRAIM SAM SCHEMBRIdirector of
EPHRAIM SAM SCHEMBRIlegal representative of
EPHRAIM SAM SCHEMBRIshareholder of
MARY SCHEMBRIdirector of
MARY SCHEMBRIlegal representative of
MARY SCHEMBRIshareholder of
CLAUDINE BARBARAdirector of
CLAUDINE BARBARAlegal representative of
CLAUDINE BARBARAshareholder of
JOSEPHA GUNTRIPdirector of
JOSEPHA GUNTRIPlegal representative of
JOSEPHA GUNTRIPsecretary of
JOSEPHA GUNTRIPshareholder of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FRANRIDGE SCHEMBRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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