ANTHONY C SCHEMBRI
ANTHONY C SCHEMBRI — Maltese company (icij:icijol-56039648). 16 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.
- ANTHONY C SCHEMBRI
- ECCM BANK PLC· director of
- LIGHT HOLDINGS (MALTA) LIMITED· director of
- RAIFFEISEN INVESTMENT (MALTA) LIMITED· director of
- PAYMIX LTD· director of
- KRONOTEX MALTA LIMITED· director of
- ADELAIDE CAPITAL MANAGEMENT LTD· director of
- KRONOTEX MALTA 2 LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY C 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 ANTHONY C 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 ANTHONY C 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.
- ADELAIDE CAPITAL MANAGEMENT LTDAlso holds roles at 8 other companies
- KLESTA CELAsecretary of
- DONALD MUSCATdirector of
- DONALD MUSCATlegal representative of
- ECCM BANK PLCAlso holds roles at 8 other companies
- HILLWOOD INSURANCE CO. LTDshareholder of
- LYCIA CORDINAsecretary of
- PATRICK J. GALEAdirector of
- KRONOTEX MALTA LIMITEDAlso holds roles at 10 other companies
- LYCIA CORDINAsecretary of
- HENRIK BUCHLEITNERdirector of
- PATRICK J. GALEAdirector of
- LIGHT HOLDINGS (MALTA) LIMITEDAlso holds roles at 5 other companies
- LYCIA CORDINAliquidator of
- PATRICK J. GALEAdirector of
- PATRICK J. GALEAlegal representative of
- PAYMIX LTDAlso holds roles at 9 other companies
- PAYMIX LIMITEDshareholder of
- FRANK CHETCUTI DIMECHdirector of
- FRANK CHETCUTI DIMECHlegal representative of
- RAIFFEISEN INVESTMENT (MALTA) LIMITEDAlso holds roles at 6 other companies
- LYCIA CORDINAliquidator of
- PATRICK J. GALEAdirector of
- PATRICK J. GALEAlegal representative of
6 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ANTHONY C SCHEMBRI?
- What is ANTHONY C SCHEMBRI's risk level?
- Where does ANTHONY C SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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