KEITH ALLEN SCHEMBRI
KEITH ALLEN SCHEMBRI — Maltese company (icij:icijol-56035031). 5 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.
- KEITH ALLEN SCHEMBRI
- KASCO HOLDINGS LIMITED· shareholder of
- Kasco Limited· shareholder of
- KASCO TRADING LIMITED· shareholder of
- SCM Property Management Co Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEITH ALLEN 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 KEITH ALLEN 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 KEITH ALLEN SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 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.
- KASCO HOLDINGS LIMITEDAlso holds roles at 4 other companies
- ALFIO SCHEMBRIdirector of
- ALFIO SCHEMBRIlegal representative of
- ALFIO SCHEMBRIsecretary of
- Kasco LimitedAlso holds roles at 8 other companies
- ADRIAN-KENNETH SILLATOdirector of
- ADRIAN-KENNETH SILLATOlegal representative of
- MALCOLM SCERRIdirector of
- KASCO TRADING LIMITEDAlso holds roles at 6 other companies
- ADRIAN-KENNETH SILLATOdirector of
- MALCOLM SCERRIdirector of
- ALFIO SCHEMBRIdirector of
- SCM Property Management Co LimitedAlso holds roles at 9 other companies
- FRANCIS GALEA SALOMONEsecretary of
- SMARTCITY (MALTA) LIMITEDshareholder of
- SmartCity (Malta) Infrastructure Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEITH ALLEN SCHEMBRI?
- What is KEITH ALLEN SCHEMBRI's risk level?
- Where does KEITH ALLEN SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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