LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 12
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
GEORGE SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- GEORGE SCHEMBRI
- U.S.D. HOLDINGS LIMITED· director of
- ABERTAX RESEARCH & DEVELOPMENT LIMITED· director of
- ABERTAX QUALITY LIMITED· director of
- EVM ENERGY LIMITED· director of
- ABERTAX PRECISION LIMITED· secretary of
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Directorship network
20 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
U.S.D. HOLDINGS LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- RAYMOND J. VELLAliquidator of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- TRUE QUALITY HOLDING LIMITEDshareholder of
ABERTAX RESEARCH & DEVELOPMENT LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- TRUE QUALITY HOLDING LIMITEDshareholder of
ABERTAX QUALITY LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- TRUE QUALITY HOLDING LIMITEDshareholder of
EVM ENERGY LIMITED
- MARK SCICLUNAsecretary of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- TRUE QUALITY HOLDING LIMITEDshareholder of
ABERTAX PRECISION LIMITED
- JOSEPH CILIAdirector of
- JOSEPH CILIAlegal representative of
- SUMMA FIDUCIARY SERVICES LIMITEDshareholder of
- TRUE QUALITY HOLDING LIMITEDshareholder of