Who owns ANTHONY SCHEMBRI?

No ownership or control links for ANTHONY SCHEMBRI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is ANTHONY SCHEMBRI's risk level?

WhiteIntel flags ANTHONY SCHEMBRI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY SCHEMBRI appear across sources?

ANTHONY SCHEMBRI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

LIVE · CORPUS

Dossier

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ANTHONY SCHEMBRI

Name: ANTHONY SCHEMBRI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY SCHEMBRI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

SnitchScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 18

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 signal

High

Risk

ANTHONY SCHEMBRI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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

ANTHONY SCHEMBRI
- SCHEMBRI CONCRETE BLOCKS LIMITED· director of
- MARBLE LIMITED· director of
- BARBROS GROUP LIMITED· director of
- SB PROPERTIES LIMITED· director of
- SCHEMBRI BROTHERS COMPANY LIMITED· director of
- SCHEMBRI BROS & FARRUGIA LTD· director of
- SLIEMA CHALET INVEST COMPANY LIMITED· director of
- SCHEMBRI BARBROS LIMITED· director of

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Directorship network

64 other roles

Where 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.

SCHEMBRI CONCRETE BLOCKS LIMITED

CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
BARBROS GROUP LIMITEDshareholder of

MARBLE LIMITED

CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
BENJAMIN RIZZOliquidator of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
BARBROS GROUP LIMITEDshareholder of
SCHEMBRI BARBROS LIMITEDshareholder of

BARBROS GROUP LIMITED

CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
CARMELO SCHEMBRIshareholder of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
SAVIOUR SCHEMBRIshareholder of

SB PROPERTIES LIMITED

CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
BARBROS GROUP LIMITEDshareholder of

SCHEMBRI BROTHERS COMPANY LIMITED

CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
CARMELO SCHEMBRIshareholder of
ANNE ZAMMITsecretary of
ANNE ZAMMITshareholder of
ROSANNE MULAdirector of
ROSANNE MULAlegal representative of
ROSANNE MULAshareholder of
KITTY FORMOSAshareholder of
EMMANUEL SCHEMBRIshareholder of
ROSARIA SCHEMBRIdirector of
ROSARIA SCHEMBRIlegal representative of
MICHELINA FARRUGIAshareholder of
MARY FENECHshareholder of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIshareholder of

SCHEMBRI BROS & FARRUGIA LTD

FORTUNATO FARRUGIAshareholder of
CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
EMMANUEL SCHEMBRIshareholder of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
BARBROS GROUP LIMITEDshareholder of

SLIEMA CHALET INVEST COMPANY LIMITED

CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
SCHEMBRI BARBROS LIMITEDshareholder of

SCHEMBRI BARBROS LIMITED

CARMELO SCHEMBRIdirector of
CARMELO SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIdirector of
SAVIOUR SCHEMBRIlegal representative of
SAVIOUR SCHEMBRIsecretary of
BARBROS GROUP LIMITEDshareholder of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ANTHONY SCHEMBRI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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