ERIC SCHEMBRI
ERIC SCHEMBRI — Maltese company (icij:icijol-56069532). 24 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.
- ERIC SCHEMBRI
- 2015 LIMITED· director of
- AL.CA.IN COMPANY LIMITED· director of
- CRYSTAL FINANCE INVESTMENTS LIMITED· director of
- FORTY NINE LIMITED· director of
- AIB INSURANCE BROKERS LIMITED· director of
- Crystal Loan Brokers Limited· director of
- ADVERTEYES LIMITED· director of
- MALITA INVESTMENTS P.L.C.· director of
- ALC LIMITED· director of
- AIA LIMITED· director of
- LA LAGUNA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ERIC 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 ERIC 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 ERIC SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
11 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.
- 2015 LIMITEDAlso holds roles at 4 other companies
- SIMON SCHEMBRIsecretary of
- ANNA MALLIAdirector of
- ANNA MALLIAlegal representative of
- ADVERTEYES LIMITEDAlso holds roles at 9 other companies
- SARAH SCHEMBRIdirector of
- SARAH SCHEMBRIlegal representative of
- JEFFREY FARRUGIAdirector of
- AIA LIMITEDAlso holds roles at 5 other companies
- RAMON MIZZIdirector of
- SIMON SCHEMBRIsecretary of
- GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
- AIB INSURANCE BROKERS LIMITEDAlso holds roles at 11 other companies
- ERIC FRANTZdirector of
- ERIC FRANTZlegal representative of
- SARAH SCHEMBRIdirector of
- AL.CA.IN COMPANY LIMITEDAlso holds roles at 4 other companies
- ANNA MALLIAdirector of
- ANNA MALLIAlegal representative of
- EASYSELL PROPERTIES LIMITEDshareholder of
- ALC LIMITEDAlso holds roles at 11 other companies
- RAYMOND FENECHdirector of
- RAYMOND FENECHlegal representative of
- RAMON MIZZIdirector of
- CRYSTAL FINANCE INVESTMENTS LIMITEDAlso holds roles at 8 other companies
- SYLVAN MIFSUDdirector of
- SIMON SCHEMBRIdirector of
- SIMON SCHEMBRIlegal representative of
- Crystal Loan Brokers LimitedAlso holds roles at 6 other companies
- SIMON SCHEMBRIsecretary of
- ANTHONY VALVOliquidator of
- ALFRED MIFSUDdirector of
- FORTY NINE LIMITEDAlso holds roles at 4 other companies
- SIMON SCHEMBRIsecretary of
- ANNA MALLIAdirector of
- GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
- LA LAGUNA LIMITEDAlso holds roles at 6 other companies
- SARAH SCHEMBRIshareholder of
- SIMON SCHEMBRIdirector of
- SIMON SCHEMBRIshareholder of
- MALITA INVESTMENTS P.L.C.Also holds roles at 16 other companies
- SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
- GOVERNMENT OF MALTAshareholder of
- KENNETH FARRUGIAdirector of
11 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ERIC SCHEMBRI?
- What is ERIC SCHEMBRI's risk level?
- Where does ERIC SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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