LIVE · CORPUS
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S&A PROPERTY HOLDING CO. LTD
HighHigh-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
S&A PROPERTY HOLDING CO. LTD is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Owners / controllers
- S&A PROPERTY HOLDING CO. LTD
- CARMEL sive CHARLES SCHEMBRI· director of
- CARMEL sive CHARLES SCHEMBRI· legal representative of
- CARMEL sive CHARLES SCHEMBRI· secretary of
- CARMEL sive CHARLES SCHEMBRI· shareholder of
- ALEX ALOISIO· director of
- ALEX ALOISIO· legal representative of
- MARY ANNE ALOISIO· shareholder of
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1CARMEL sive CHARLES SCHEMBRIdirector of→S&A PROPERTY HOLDING CO. LTD
- 1CARMEL sive CHARLES SCHEMBRIlegal representative of→S&A PROPERTY HOLDING CO. LTD
- 1CARMEL sive CHARLES SCHEMBRIsecretary of→S&A PROPERTY HOLDING CO. LTD
- 1CARMEL sive CHARLES SCHEMBRIshareholder of→S&A PROPERTY HOLDING CO. LTD
- 1ALEX ALOISIOdirector of→S&A PROPERTY HOLDING CO. LTD
- 1ALEX ALOISIOlegal representative of→S&A PROPERTY HOLDING CO. LTD
- 1MARY ANNE ALOISIOshareholder of→S&A PROPERTY HOLDING CO. LTD