RAY SCHEMBRI
RAY SCHEMBRI — Maltese company (icij:icijol-56037416). 8 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.
- RAY SCHEMBRI
- Axeria Re Limited· director of
- AXERIA LIFE INTERNATIONAL PCC LIMITED· director of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED· director of
- AXERIA ASSISTANCE LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAY 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 RAY 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 RAY SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- AXERIA ASSISTANCE LIMITEDAlso holds roles at 7 other companies
- EMMANUEL LEGRASdirector of
- EMMANUEL LEGRASlegal representative of
- MATTHEW BIANCHIsecretary of
- AXERIA LIFE INTERNATIONAL PCC LIMITEDAlso holds roles at 9 other companies
- PIERRE-YVES ANTIERdirector of
- PIERRE-YVES ANTIERlegal representative of
- PIERRE-YVES ANTIERshareholder of
- Axeria Re LimitedAlso holds roles at 9 other companies
- CATHERINE PIGEONdirector of
- CATHERINE PIGEONlegal representative of
- MATTHEW BIANCHIsecretary of
- HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITEDAlso holds roles at 9 other companies
- JAMES ALLARDICEdirector of
- JAMES ALLARDICElegal representative of
- GEORGE BRANCALEONEsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAY SCHEMBRI?
- What is RAY SCHEMBRI's risk level?
- Where does RAY SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for RAY SCHEMBRI — nothing is disclosed before that.