---
title: "JOSEPH SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01030ded-6f39-5f89-b60f-28394385b44b
json: https://whiteintel.dev/api/public/dossier/01030ded-6f39-5f89-b60f-28394385b44b
identifier: icij:icijol-56020397
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56020397`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/01030ded-6f39-5f89-b60f-28394385b44b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01030ded-6f39-5f89-b60f-28394385b44b  

## Ownership & control

### Holdings / subsidiaries

- **JUANITA LIMITED** (director of) — https://whiteintel.dev/entity/a530488c-6d62-5355-bd71-75e13dac417b
- **JUANITA LIMITED** (legal representative of) — https://whiteintel.dev/entity/a530488c-6d62-5355-bd71-75e13dac417b
- **JUANITA LIMITED** (shareholder of) — https://whiteintel.dev/entity/a530488c-6d62-5355-bd71-75e13dac417b
- **CHARIAN LIMITED** (secretary of) — https://whiteintel.dev/entity/cdbaebe5-cccf-5ac8-b318-a7cf1039604e
- **CHARIAN LIMITED** (shareholder of) — https://whiteintel.dev/entity/cdbaebe5-cccf-5ac8-b318-a7cf1039604e
- **NATURA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1d3d2fc-af36-5b33-8c7a-2c216669acec
- **CHARIAN** (shareholder of) — https://whiteintel.dev/entity/cdf4e9f6-e2c2-5e2e-ac3f-45dd69d2eaf4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020397

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCHEMBRI**. Human view: https://whiteintel.dev/entity/01030ded-6f39-5f89-b60f-28394385b44b · Structured JSON: https://whiteintel.dev/api/public/dossier/01030ded-6f39-5f89-b60f-28394385b44b._

_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"._