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ROBERTA GALEA SCHEMBRI
ROBERTA GALEA SCHEMBRI — Maltese company (icij:icijol-56059961). 36 holdings. Cited to 1 registry.
ICIJ icijol-56059961Organization
/01
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
- ROBERTA GALEA SCHEMBRI
- LUX PROPERTY GROUP LIMITED· secretary of
- CROATIAN LAND HOLDINGS PLC· director of
- CLH Malta Limited· director of
- HENLEY CORPORATE SERVICES (MALTA) LTD· director of
- THOBIN Holding Limited· secretary of
- SAN FRANCISCO LIMITED· secretary of
- San Francisco II Limited· secretary of
- HENLEY TRUST (MALTA) LTD· director of
- WILLIAM LTD· secretary of
- SMARAGDUS LTD· secretary of
- GEMS Education (Malta) Ltd· director of
- KUFRA INVESTMENTS (MALTA) LTD.· secretary of
- INDUSTRIAL EQUITY HOLDINGS LTD· secretary of
- Lemon Tree Ltd· secretary of
- TONIQUE LTD· secretary of
- BIOHOLDINGS LTD· secretary of
- JOABIM INVESTMENTS LTD· secretary of
- GEMS Skills (Malta) Limited· director of
- TURNFORD CORPORATION LTD· secretary of
- DALEPARK CORPORATION LTD· secretary of
- GUIRDIS HOLDING (MALTA) LIMITED· secretary of
- WESTLOCK LTD· secretary of
- IS HOLDING LTD· secretary of
- BUKOVO HOLDINGS LTD· director of
- DE PARMENTIER LTD· secretary of
- HUNTING GROUP LTD· secretary of
- FALASSION LTD· secretary of
- ARNOVA MEDICAL GROUP LTD· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ROBERTA GALEA SCHEMBRI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Monitoring
Coverage of ROBERTA GALEA SCHEMBRI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
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/02
People & control
28 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.
- ARNOVA MEDICAL GROUP LTDAlso holds roles at 6 other companies
- ATHOS TRUSTEES & FIDUCIARIES (MALTA) LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- BIOHOLDINGS LTDAlso holds roles at 3 other companies
- HENLEY TRUST (MALTA) LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- BUKOVO HOLDINGS LTDAlso holds roles at 5 other companies
- CLH Malta Limitedshareholder of
- ATHOS FAMILY & BUSINESS SERVICES (MALTA) LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- CLH Malta LimitedAlso holds roles at 5 other companies
- CROATIAN LAND HOLDINGS PLCshareholder of
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- CROATIAN LAND HOLDINGS PLCAlso holds roles at 29 other companies
- AISHIN CO. LTDshareholder of
- SENTAKUSEN CORPORATIONshareholder of
- MATSUMOTO YUSHI SEIYAKU CO. LTDshareholder of
- DALEPARK CORPORATION LTDAlso holds roles at 3 other companies
- STICHTING ADMINISTRAITIEKANTOOR VERRAshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- DE PARMENTIER LTDAlso holds roles at 3 other companies
- STITCHING PARTICULIER FONDS VAN MEELshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- FALASSION LTDAlso holds roles at 3 other companies
- PICASSO S.N.C.shareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- GEMS Education (Malta) LtdAlso holds roles at 7 other companies
- GEMS MENASA TOPCO (CAYMAN) LIMITEDshareholder of
- GEMS EX-MENASA LIMITEDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- GEMS Skills (Malta) LimitedAlso holds roles at 7 other companies
- GEMS MENASA TOPCO (CAYMAN) LIMITEDshareholder of
- GEMS SKILLS LIMITEDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- GUIRDIS HOLDING (MALTA) LIMITEDAlso holds roles at 4 other companies
- PERE GUARDIOLA SALAshareholder of
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- HENLEY CORPORATE SERVICES (MALTA) LTDAlso holds roles at 8 other companies
- DAEDALUS LTDshareholder of
- HENLEY PRIVATE EQUITY PARTNERS AG.shareholder of
- HENLEY TRUST HOLDINGS AGshareholder of
- HENLEY TRUST (MALTA) LTDAlso holds roles at 7 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- HENLEY TRUST HOLDINGS AGshareholder of
- CORNELIS JAN QUIRIJNSdirector of
- HUNTING GROUP LTDAlso holds roles at 3 other companies
- STICHTING HUNTING GROUPshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- INDUSTRIAL EQUITY HOLDINGS LTDAlso holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- HENLEY TRUST (MALTA) LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- IS HOLDING LTDAlso holds roles at 5 other companies
- IREK SALIKHOVdirector of
- IREK SALIKHOVlegal representative of
- HENLEY TRUST (MALTA) LTDshareholder of
- JOABIM INVESTMENTS LTDAlso holds roles at 3 other companies
- STITCHTING ADMINISTRATIEKANTOOR COSSAshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- KUFRA INVESTMENTS (MALTA) LTD.Also holds roles at 3 other companies
- FORESTEC EESTI OUshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- Lemon Tree LtdAlso holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- ZEGER TORSTEN ELOUT BARUCH BARON VAN HOVELL TOT WESTERFLIERdirector of
- ZEGER TORSTEN ELOUT BARUCH BARON VAN HOVELL TOT WESTERFLIERlegal representative of
- LUX PROPERTY GROUP LIMITEDAlso holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- HENLEY TRUST (MALTA) LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- San Francisco II LimitedAlso holds roles at 4 other companies
- SAN FRANCISCO LIMITEDshareholder of
- ALPHONSUS MARIA AUGUSTUS JOSEPHUS DEENshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- SAN FRANCISCO LIMITEDAlso holds roles at 4 other companies
- KOEPOORT B.V.shareholder of
- ALPHONSUS MARIA AUGUSTUS JOSEPHUS DEENshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- SMARAGDUS LTDAlso holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- LEONARD ALEXANDER FREEKEdirector of
- LEONARD ALEXANDER FREEKElegal representative of
- THOBIN Holding LimitedAlso holds roles at 5 other companies
- PRIVATE FOUNDATION TRAINORVILLEshareholder of
- MATTHEW ZAMPAliquidator of
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- TONIQUE LTDAlso holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- LEONARD ALEXANDER VEREECKENdirector of
- LEONARD ALEXANDER VEREECKENlegal representative of
- TURNFORD CORPORATION LTDAlso holds roles at 3 other companies
- STICHTING ADMINISTRAITIEKANTOOR VERRAshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- WESTLOCK LTDAlso holds roles at 3 other companies
- JOHANNES G.M. LEMMENSshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
- WILHELMUS ADRIANUS WOESTENBURGlegal representative of
- WILLIAM LTDAlso holds roles at 4 other companies
- HENLEY CORPORATE SERVICES (MALTA) LTDshareholder of
- H&P STRUCTURED SOLUTIONS LTDshareholder of
- WILHELMUS ADRIANUS WOESTENBURGdirector of
28 parties · 0 current. Ceased and resigned records are retained as history.
/03
Common questions
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Community intel
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