ROBERTA FARRUGIA SCHEMBRI
ROBERTA FARRUGIA SCHEMBRI — Maltese company (icij:icijol-56047021). 9 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.
- ROBERTA FARRUGIA SCHEMBRI
- S.R.C.P. LIMITED· shareholder of
- C. & F. BUILDING CONTRACTORS LIMITED· secretary of
- F. SCHEMBRI HOLDINGS LIMITED· secretary of
- F.S. DEVELOPMENTS CO. LTD.· secretary of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED· secretary of
- SCHEMBRI & SONS LIMITED· secretary of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTA FARRUGIA 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 ROBERTA FARRUGIA 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 ROBERTA FARRUGIA 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.
- C. & F. BUILDING CONTRACTORS LIMITEDAlso holds roles at 4 other companies
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- FRANK SCHEMBRIshareholder of
- F. SCHEMBRI HOLDINGS LIMITEDAlso holds roles at 5 other companies
- JOHANN FARRUGIAdirector of
- JOHANN FARRUGIAlegal representative of
- FRANK SCHEMBRIdirector of
- F.S. DEVELOPMENTS CO. LTD.Also holds roles at 3 other companies
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- FRANK SCHEMBRIshareholder of
- S.R.C.P. LIMITEDAlso holds roles at 5 other companies
- STEPHEN BALZANliquidator of
- ABIGAIL SCHEMBRIsecretary of
- FRANK SCHEMBRIdirector of
- SCHEMBRI & SONS LIMITEDAlso holds roles at 5 other companies
- EDWARD SCHEMBRIshareholder of
- FRANK SCHEMBRIdirector of
- FRANK SCHEMBRIlegal representative of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDAlso holds roles at 9 other companies
- EDWARD SCHEMBRIdirector of
- EDWARD SCHEMBRIlegal representative of
- EDWARD SCHEMBRIshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ROBERTA FARRUGIA SCHEMBRI?
- What is ROBERTA FARRUGIA SCHEMBRI's risk level?
- Where does ROBERTA FARRUGIA SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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