KEVIN SCHEMBRI
KEVIN SCHEMBRI — Maltese company (icij:icijol-56028199). 8 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.
- KEVIN SCHEMBRI
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITED· secretary of
- SAINT JAMES TEACHING INSTITUTE LIMITED· director of
- GAIA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for KEVIN 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 KEVIN 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 KEVIN SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- GAIA LIMITEDAlso holds roles at 7 other companies
- LOUISETTE SANT MANDUCAdirector of
- LOUISETTE SANT MANDUCAlegal representative of
- LOUISETTE SANT MANDUCAshareholder of
- SAINT JAMES HOSPITAL, TRANSFORMA LIMITEDAlso holds roles at 13 other companies
- VICTOR GRIXTIdirector of
- VICTOR GRIXTIlegal representative of
- VICTOR GRIXTIshareholder of
- SAINT JAMES TEACHING INSTITUTE LIMITEDAlso holds roles at 4 other companies
- JOSIE MUSCATdirector of
- JOSIE MUSCATlegal representative of
- JEAN CLAUDE MUSCATsecretary of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns KEVIN SCHEMBRI?
- What is KEVIN SCHEMBRI's risk level?
- Where does KEVIN SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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