---
title: "KEVIN SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08b1125e-ca88-5b9a-97b4-a89db58d3b73
json: https://whiteintel.dev/api/public/dossier/08b1125e-ca88-5b9a-97b4-a89db58d3b73
identifier: icij:icijol-56029302
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KEVIN SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56029302`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/08b1125e-ca88-5b9a-97b4-a89db58d3b73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08b1125e-ca88-5b9a-97b4-a89db58d3b73  

## Ownership & control

### Holdings / subsidiaries

- **REGINA CAFFE MALTA LTD** (secretary of) — https://whiteintel.dev/entity/6844a163-6c93-534b-9cd7-8eaa26ac5932
- **REGINA CAFFE MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/6844a163-6c93-534b-9cd7-8eaa26ac5932
- **DOLITTLE & FISHMORE LTD** (shareholder of) — https://whiteintel.dev/entity/117cf3b1-598f-5f56-9381-0db9c8823444

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56029302

## 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 **KEVIN SCHEMBRI** — https://whiteintel.dev/entity/08b1125e-ca88-5b9a-97b4-a89db58d3b73 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEVIN SCHEMBRI**. Human view: https://whiteintel.dev/entity/08b1125e-ca88-5b9a-97b4-a89db58d3b73 · Structured JSON: https://whiteintel.dev/api/public/dossier/08b1125e-ca88-5b9a-97b4-a89db58d3b73._

_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"._