NICOLE SCHEMBRI
NICOLE SCHEMBRI — Maltese company (icij:icijol-56024361). 1 holding. 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.
- NICOLE SCHEMBRI
- NLS INVESTMENTS LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICOLE 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 NICOLE 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 NICOLE SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
1 party · 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.
- NLS INVESTMENTS LIMITEDAlso holds roles at 7 other companies
- LUKE SCHEMBRIshareholder of
- SUSAN ANN SCHEMBRIdirector of
- SUSAN ANN SCHEMBRIlegal representative of
1 party · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICOLE SCHEMBRI?
- What is NICOLE SCHEMBRI's risk level?
- Where does NICOLE SCHEMBRI appear across sources?