CARMELO SCHEMBRI
CARMELO SCHEMBRI — Maltese company (icij:icijol-56025806). 20 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.
- CARMELO SCHEMBRI
- SCHEMBRI CONCRETE BLOCKS LIMITED· director of
- MARBLE LIMITED· director of
- C. & J. SCHEMBRI & SONS LTD.· legal representative 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
Nothing further is withheld here. The ownership and control links above are everything we have resolved for CARMELO 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 CARMELO 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 CARMELO SCHEMBRI is behind a paywall — everything we hold on this subject is already on this page.
People & control
9 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.
- BARBROS GROUP LIMITEDAlso holds roles at 7 other companies
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIlegal representative of
- ANTHONY SCHEMBRIshareholder of
- C. & J. SCHEMBRI & SONS LTD.Also holds roles at 6 other companies
- JOSEPH SCHEMBRIshareholder of
- VANESSA SCHEMBRIsecretary of
- VANESSA SCHEMBRIshareholder of
- MARBLE LIMITEDAlso holds roles at 8 other companies
- BENJAMIN RIZZOliquidator of
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIlegal representative of
- SB PROPERTIES LIMITEDAlso holds roles at 6 other companies
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIlegal representative of
- SAVIOUR SCHEMBRIdirector of
- SCHEMBRI BARBROS LIMITEDAlso holds roles at 6 other companies
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIlegal representative of
- SAVIOUR SCHEMBRIdirector of
- SCHEMBRI BROS & FARRUGIA LTDAlso holds roles at 8 other companies
- FORTUNATO FARRUGIAshareholder of
- EMMANUEL SCHEMBRIshareholder of
- ANTHONY SCHEMBRIdirector of
- SCHEMBRI BROTHERS COMPANY LIMITEDAlso holds roles at 17 other companies
- ANNE ZAMMITsecretary of
- ANNE ZAMMITshareholder of
- ROSANNE MULAdirector of
- SCHEMBRI CONCRETE BLOCKS LIMITEDAlso holds roles at 6 other companies
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIlegal representative of
- SAVIOUR SCHEMBRIdirector of
- SLIEMA CHALET INVEST COMPANY LIMITEDAlso holds roles at 6 other companies
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIlegal representative of
- SAVIOUR SCHEMBRIdirector of
9 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CARMELO SCHEMBRI?
- What is CARMELO SCHEMBRI's risk level?
- Where does CARMELO SCHEMBRI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for CARMELO SCHEMBRI — nothing is disclosed before that.