---
title: "LUKE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16703e84-6bb6-501d-93a5-d3656b4a628e
json: https://whiteintel.dev/api/public/dossier/16703e84-6bb6-501d-93a5-d3656b4a628e
identifier: icij:icijol-56039491
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUKE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16703e84-6bb6-501d-93a5-d3656b4a628e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16703e84-6bb6-501d-93a5-d3656b4a628e  

## Ownership & control

### Holdings / subsidiaries

- **NLS INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/8d56f81d-8d81-5e92-bcc9-07060ac0eb96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039491

## 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 **LUKE SCHEMBRI** — https://whiteintel.dev/entity/16703e84-6bb6-501d-93a5-d3656b4a628e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE SCHEMBRI**. Human view: https://whiteintel.dev/entity/16703e84-6bb6-501d-93a5-d3656b4a628e · Structured JSON: https://whiteintel.dev/api/public/dossier/16703e84-6bb6-501d-93a5-d3656b4a628e._

_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"._