The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalF. SCHEMBRI HOLDINGS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- F. SCHEMBRI HOLDINGS LIMITED
- ROBERTA FARRUGIA SCHEMBRI· shareholder of
- FRANK SCHEMBRI· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
64 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.
- TRINBERS TRADING LIMITEDdirector of
- TRINBERS TRADING LIMITEDlegal representative of
- TRINBERS TRADING LIMITEDshareholder of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDdirector of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDlegal representative of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- ALL CLEAN SERVICES LTDdirector of
- ALL CLEAN SERVICES LTDlegal representative of
- ALL CLEAN SERVICES LTDsecretary of
- SCHEMBRI ASPHALT LTDdirector of
- SCHEMBRI FINANCE p.l.cdirector of
- SCHEMBRI FINANCE p.l.clegal representative of
- S.R.C.P. LIMITEDshareholder of
- C. & F. BUILDING CONTRACTORS LIMITEDsecretary of
- C. & F. BUILDING CONTRACTORS LIMITEDshareholder of
- F.S. DEVELOPMENTS CO. LTD.secretary of
- F.S. DEVELOPMENTS CO. LTD.shareholder of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDsecretary of
- SCHEMBRI & SONS LIMITEDsecretary of
- S.R.C.P. LIMITEDdirector of
- S.R.C.P. LIMITEDshareholder of
- C. & F. BUILDING CONTRACTORS LIMITEDdirector of
- C. & F. BUILDING CONTRACTORS LIMITEDlegal representative of
- C. & F. BUILDING CONTRACTORS LIMITEDshareholder of
- SCHEMBRI INFRASTRUCTURES LTDdirector of
- SCHEMBRI INFRASTRUCTURES LTDlegal representative of
- CENTRAL POWER INSTALLATIONS LIMITEDdirector of
- CENTRAL POWER INSTALLATIONS LIMITEDlegal representative of
- CENTRAL POWER INSTALLATIONS LIMITEDshareholder of
- F.S. DEVELOPMENTS CO. LTD.director of
- F.S. DEVELOPMENTS CO. LTD.legal representative of
- F.S. DEVELOPMENTS CO. LTD.shareholder of
- SEACHART INTERNATIONAL CO. LTD.director of
- SEACHART INTERNATIONAL CO. LTD.legal representative of
- SEACHART INTERNATIONAL CO. LTD.shareholder of
- BITUMEN DISTRIBUTORS LIMITEDdirector of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDdirector of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDlegal representative of
- SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITEDshareholder of
- ALL CLEAN SERVICES LTDdirector of
- ALL CLEAN SERVICES LTDlegal representative of
- ALL CLEAN SERVICES LTDshareholder of
- SCHEMBON LIMITEDdirector of
- SCHEMBON LIMITEDlegal representative of
- SCHEMBRI & SONS LIMITEDdirector of
- SCHEMBRI & SONS LIMITEDlegal representative of
- SCHEMBRI & SONS LIMITEDshareholder of
- ECO Insulation Limiteddirector of
- ECO Insulation Limitedlegal representative of
- ECO Insulation Limitedsecretary of
- FERRETTI CATERING LIMITEDdirector of
- FERRETTI CATERING LIMITEDlegal representative of
- FERRETTI CATERING LIMITEDshareholder of
- ASR Distributors Limiteddirector of
- ASR Distributors Limitedlegal representative of
- RM CONSTRUCTION LTDdirector of
- RM CONSTRUCTION LTDlegal representative of
- CIEFFE PROJECTS LTDdirector of
- CIEFFE PROJECTS LTDlegal representative of
- FSH FASHION RETAIL LTDdirector of
- FSH FASHION RETAIL LTDlegal representative of
- FMS LTDdirector of
- FMS LTDlegal representative of
- FMS LTDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier