{"entity":{"id":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","name":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55010023","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"33c4519a-520a-51a8-9e0c-31f40b96bc55","name":"PATRICK SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"0b526465-60d9-5971-912c-39e9d94c4ff5","name":"KEITH SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"488da2a9-3e3b-5e13-85f3-9da41cc0810e","name":"BRIAN SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"b2bc4fde-ce1a-5610-b4ea-f2313d637e97","name":"ANTOINE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1fe61786-df19-510a-821c-9623b9c517d0","name":"GEORGE SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"6732cc9a-fa50-5761-8a6d-1a530a2fab84","name":"CARMEL SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"beef0fae-d478-59f2-adc5-791c1179953b","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"beef0fae-d478-59f2-adc5-791c1179953b","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"beef0fae-d478-59f2-adc5-791c1179953b","name":"FRANCIS SCHEMBRI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"d517de33-2465-5a6f-87a1-69636a2b82b2","name":"VICTOR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"d517de33-2465-5a6f-87a1-69636a2b82b2","name":"VICTOR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"d517de33-2465-5a6f-87a1-69636a2b82b2","name":"VICTOR SCHEMBRI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"d517de33-2465-5a6f-87a1-69636a2b82b2","name":"VICTOR SCHEMBRI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"33c4519a-520a-51a8-9e0c-31f40b96bc55","fromName":"PATRICK SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"0b526465-60d9-5971-912c-39e9d94c4ff5","fromName":"KEITH SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"488da2a9-3e3b-5e13-85f3-9da41cc0810e","fromName":"BRIAN SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"b2bc4fde-ce1a-5610-b4ea-f2313d637e97","fromName":"ANTOINE SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"1fe61786-df19-510a-821c-9623b9c517d0","fromName":"GEORGE SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"6732cc9a-fa50-5761-8a6d-1a530a2fab84","fromName":"CARMEL SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"beef0fae-d478-59f2-adc5-791c1179953b","fromName":"FRANCIS SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"director of","share":null},{"depth":1,"from":"beef0fae-d478-59f2-adc5-791c1179953b","fromName":"FRANCIS SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"beef0fae-d478-59f2-adc5-791c1179953b","fromName":"FRANCIS SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"d517de33-2465-5a6f-87a1-69636a2b82b2","fromName":"VICTOR SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"director of","share":null},{"depth":1,"from":"d517de33-2465-5a6f-87a1-69636a2b82b2","fromName":"VICTOR SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"d517de33-2465-5a6f-87a1-69636a2b82b2","fromName":"VICTOR SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"secretary of","share":null},{"depth":1,"from":"d517de33-2465-5a6f-87a1-69636a2b82b2","fromName":"VICTOR SCHEMBRI","to":"a9f588a0-5962-5bcc-9d2f-2480aae2c19e","toName":"SCHEMBRI BROTHERS (BURDNARA) LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55010023"}],"source":"corpus"}