Who owns ALISTAIR SCHEMBRI?

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

What is ALISTAIR SCHEMBRI's risk level?

ALISTAIR SCHEMBRI has not yet been risk-scored — absence of a score means "not yet assessed", not "clean". Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ALISTAIR SCHEMBRI appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage

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ALISTAIR SCHEMBRI

Name: ALISTAIR SCHEMBRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ALISTAIR SCHEMBRI, Person, CY

UnscoredPersonCY

controls 8 companies

The finding

Controls or directs 8 companies in the resolved graph.

Investigative lead by resolved identity, not a legal determination.

View network

JSON / MCPsample

Markdown twin

/01

Registry identity

Controls: 8 companies
Jurisdiction: CY

/02

Control & directorships

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.

Controlled by

None in current sources.

Directorships & controlled companies

ALISTAIR SCHEMBRI
- LOUSLEY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- OMANAND LIMITED· Director· via Cyprus DRCOR
- CHASOPHIE GROUP LIMITED· Director· via Cyprus DRCOR
- HYPEWELL LIMITED· Director· via Cyprus DRCOR
- DRIPSEY INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- LMBKI INVESTMENTS LIMITED· Director· via Cyprus DRCOR
- BLAWIDOW LIMITED· Director· via Cyprus DRCOR
- SANOB INVESTMENTS LIMITED· Director· via Cyprus DRCOR

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALISTAIR SCHEMBRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ALISTAIR SCHEMBRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore CY coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE4

Identity, nationality & aliases
Sanctions, PEP & watchlist detail
Direct connections (1 hop)
Community notes

BEHIND THE GLASS1

Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

People & control

8 parties · 0 current

Every 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.

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BLAWIDOW LIMITED
Also holds roles at 3 other companies
- ALTRUCO SECRETARIAL LIMITEDSecretary
- EOGHAN HYNESDirector
- MARCO BUGELLIDirector
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CHASOPHIE GROUP LIMITED
Also holds roles at 5 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- ANDREAS EDUARD GUBSERDirector
- CHARLES BENJAMIN BONASDirector
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DRIPSEY INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MARCO BUGELLIDirector
- VISTRA SECRETARY SERVICES LTDSecretary
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HYPEWELL LIMITED
Also holds roles at 2 other companies
- MARCO BUGELLIDirector
- VISTRA SECRETARY SERVICES LTDSecretary
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LMBKI INVESTMENTS LIMITED
Also holds roles at 2 other companies
- MARCO BUGELLIDirector
- VISTRA SECRETARY SERVICES LTDSecretary
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LOUSLEY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- TOMASZ ZURANSKIDirector
- VISTRA (MALTA) LIMITEDDirector
- DIANA SULTANADirector
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OMANAND LIMITED
Also holds roles at 2 other companies
- VISTRA SECRETARY SERVICES LTDSecretary
- MARCO BUGELLIDirector
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SANOB INVESTMENTS LIMITED
Also holds roles at 5 other companies
- ALVIONICO SECRETARY SERVICES LTDSecretary
- ANDREAS EDUARD GUBSERDirector
- CHARLES BENJAMIN BONASDirector

8 parties · 0 current. Ceased and resigned records are retained as history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ALISTAIR 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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