---
title: "MARIO SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/008a54d2-c496-593e-a1a7-7c6e839c262a
json: https://whiteintel.dev/api/public/dossier/008a54d2-c496-593e-a1a7-7c6e839c262a
identifier: icij:icijol-56069393
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069393`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/008a54d2-c496-593e-a1a7-7c6e839c262a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/008a54d2-c496-593e-a1a7-7c6e839c262a  

## Ownership & control

### Holdings / subsidiaries

- **DAILY NEEDS LIMITED** (director of) — https://whiteintel.dev/entity/299d564a-0550-5dba-8b0e-7b3eb369b623
- **DAILY NEEDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/299d564a-0550-5dba-8b0e-7b3eb369b623
- **M & R CONSTRUCTION LTD.** (director of) — https://whiteintel.dev/entity/c3bc691b-eb6f-53b2-9516-b1e681ea9064
- **M & R CONSTRUCTION LTD.** (legal representative of) — https://whiteintel.dev/entity/c3bc691b-eb6f-53b2-9516-b1e681ea9064
- **M & R CONSTRUCTION LTD.** (shareholder of) — https://whiteintel.dev/entity/c3bc691b-eb6f-53b2-9516-b1e681ea9064
- **PANELIX SUPPLIES LIMITED** (director of) — https://whiteintel.dev/entity/dd98b9ec-ef69-5397-b362-12955b6c84c8
- **PANELIX SUPPLIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd98b9ec-ef69-5397-b362-12955b6c84c8
- **PANELIX SUPPLIES LIMITED** (secretary of) — https://whiteintel.dev/entity/dd98b9ec-ef69-5397-b362-12955b6c84c8
- **PANELIX SUPPLIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd98b9ec-ef69-5397-b362-12955b6c84c8
- **INTERAA HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/4b3c8423-cd8f-57b3-9e65-78da388ff52c
- **TUTTOFOOD LTD.** (director of) — https://whiteintel.dev/entity/6904ab3a-9cd2-5c7e-89a1-bb28d9be38c4
- **TUTTOFOOD LTD.** (legal representative of) — https://whiteintel.dev/entity/6904ab3a-9cd2-5c7e-89a1-bb28d9be38c4

…and **2** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069393

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARIO SCHEMBRI** — https://whiteintel.dev/entity/008a54d2-c496-593e-a1a7-7c6e839c262a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCHEMBRI**. Human view: https://whiteintel.dev/entity/008a54d2-c496-593e-a1a7-7c6e839c262a · Structured JSON: https://whiteintel.dev/api/public/dossier/008a54d2-c496-593e-a1a7-7c6e839c262a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._