---
title: "ALFRED SCHEMBRI & SONS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99
json: https://whiteintel.dev/api/public/dossier/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99
identifier: icij:icijol-56078274
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED SCHEMBRI & SONS LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56078274`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99  

## Ownership & control

### Holdings / subsidiaries

- **ROADS GROUP INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/07bddb62-215c-573f-8d6c-cfc5f9bd4809
- **ROADS GROUP INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/07bddb62-215c-573f-8d6c-cfc5f9bd4809
- **BITUMEN PRODUCTS SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd
- **BITUMEN PRODUCTS SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd
- **BITUMEN PRODUCTS SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/a86d1766-a3dd-59ae-8d8a-f5a059deeabd
- **BITUMEN DISTRIBUTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/17be3254-33cf-59e6-91c0-22694b5294c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56078274

## 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 **ALFRED SCHEMBRI & SONS LIMITED** — https://whiteintel.dev/entity/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED SCHEMBRI & SONS LIMITED**. Human view: https://whiteintel.dev/entity/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99 · Structured JSON: https://whiteintel.dev/api/public/dossier/0b9a2ae4-6b1c-5bec-a123-da4d1a1ccd99._

_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"._