Who owns ERIC SCHEMBRI?

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

What is ERIC SCHEMBRI's risk level?

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

Where does ERIC SCHEMBRI appear across sources?

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

LIVE · CORPUS

Dossier

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ERIC SCHEMBRI

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

High

OrganizationMT

View network JSON / MCPsample

SnakeScore · reading…

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/01

At a glance

Dimensions on file

Subsidiaries: 24

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

ERIC 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

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

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Directorship network

84 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.

2015 LIMITED

SIMON SCHEMBRIsecretary of
ANNA MALLIAdirector of
ANNA MALLIAlegal representative of
GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of

AL.CA.IN COMPANY LIMITED

ANNA MALLIAdirector of
ANNA MALLIAlegal representative of
EASYSELL PROPERTIES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of

CRYSTAL FINANCE INVESTMENTS LIMITED

SYLVAN MIFSUDdirector of
SIMON SCHEMBRIdirector of
SIMON SCHEMBRIlegal representative of
SHARON FENECHsecretary of
JOE VELLA BONNICIdirector of
CONRAD MIFSUDdirector of
AM 1951 LIMITEDshareholder of
LA LAGUNA LIMITEDshareholder of

FORTY NINE LIMITED

SIMON SCHEMBRIsecretary of
ANNA MALLIAdirector of
GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
LA LAGUNA LIMITEDshareholder of

AIB INSURANCE BROKERS LIMITED

ERIC FRANTZdirector of
ERIC FRANTZlegal representative of
SARAH SCHEMBRIdirector of
SARAH SCHEMBRIlegal representative of
ALAIN ALEXANDER MIFSUDdirector of
ALAIN ALEXANDER MIFSUDlegal representative of
RAMON MIZZIdirector of
RAMON MIZZIlegal representative of
SHARON FENECHsecretary of
GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
LA LAGUNA LIMITEDshareholder of

Crystal Loan Brokers Limited

SIMON SCHEMBRIsecretary of
ANTHONY VALVOliquidator of
ALFRED MIFSUDdirector of
ALFRED MIFSUDlegal representative of
GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
2015 LIMITEDshareholder of

ADVERTEYES LIMITED

SARAH SCHEMBRIdirector of
SARAH SCHEMBRIlegal representative of
JEFFREY FARRUGIAdirector of
JEFFREY FARRUGIAlegal representative of
JEFFREY FARRUGIAshareholder of
STEPHEN MUSCATdirector of
STEPHEN MUSCATlegal representative of
SHARON FENECHsecretary of
LA LAGUNA LIMITEDshareholder of

MALITA INVESTMENTS P.L.C.

SHARES HELD BY THE PUBLIC LISTED ON THE MALTA STOCK EXCHANGEshareholder of
GOVERNMENT OF MALTAshareholder of
KENNETH FARRUGIAdirector of
KENNETH FARRUGIAlegal representative of
ROBERT SUBANdirector of
ROBERT SUBANlegal representative of
PAUL MERCIECAdirector of
PAUL MERCIECAlegal representative of
FREDERICK MIFSUD BONNICIdirector of
FREDERICK MIFSUD BONNICIlegal representative of
ASTRID MAY GRIMAsecretary of
JOHN BUTTIGIEGdirector of
JOHN BUTTIGIEGlegal representative of
RAY SLADDENdirector of
RAY SLADDENlegal representative of
MALTA INVESTMENT MANAGEMENT COMPANY LIMITEDshareholder of

ALC LIMITED

RAYMOND FENECHdirector of
RAYMOND FENECHlegal representative of
RAMON MIZZIdirector of
SIMON SCHEMBRIdirector of
STEPHEN MUSCATdirector of
SHARON FENECHsecretary of
ANNA MALLIAdirector of
RAY SLADDENdirector of
GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of
LA LAGUNA LIMITEDshareholder of

AIA LIMITED

RAMON MIZZIdirector of
SIMON SCHEMBRIsecretary of
GLOBAL MANAGEMENT SERVICES LIMITEDshareholder of
TUMAS GROUP COMPANY LIMITEDshareholder of
LA LAGUNA LIMITEDshareholder of

LA LAGUNA LIMITED

SARAH SCHEMBRIshareholder of
SIMON SCHEMBRIdirector of
SIMON SCHEMBRIshareholder of
HELEN SCHEMBRIdirector of
HELEN SCHEMBRIsecretary of
HELEN SCHEMBRIshareholder of

Community intel

Crowd leads · unverified

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

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