---
title: "JAN SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b151f60-254f-5d62-84d5-33267bf4bec3
json: https://whiteintel.dev/api/public/dossier/1b151f60-254f-5d62-84d5-33267bf4bec3
identifier: icij:icijol-56047881
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JAN SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047881`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1b151f60-254f-5d62-84d5-33267bf4bec3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b151f60-254f-5d62-84d5-33267bf4bec3  

## Ownership & control

### Holdings / subsidiaries

- **ALTRUID SYSTEMS GROUP LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef3d9558-4e47-52bb-9413-b20a3fd88446
- **MERCURIX HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/89ce2a94-3af6-5fb0-b54f-d11bc26632d0
- **MERCURIX HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/89ce2a94-3af6-5fb0-b54f-d11bc26632d0
- **MERCURIX HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/89ce2a94-3af6-5fb0-b54f-d11bc26632d0
- **MOMO HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/10cdf70d-339e-545f-8b3b-0e01fc5b862a
- **VAN STERLING CAPITAL LIMITED** (director of) — https://whiteintel.dev/entity/80a8d08c-90cf-534c-b91c-7644749ed1f7
- **VAN STERLING CAPITAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/80a8d08c-90cf-534c-b91c-7644749ed1f7
- **VAN STERLING CAPITAL LIMITED** (secretary of) — https://whiteintel.dev/entity/80a8d08c-90cf-534c-b91c-7644749ed1f7
- **SLEEPING COTTAGE LIMITED** (secretary of) — https://whiteintel.dev/entity/dbdcf1a4-fcb0-586d-a188-fa2675c7effb
- **DGA CORPORATE LIMITED** (director of) — https://whiteintel.dev/entity/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f
- **DGA CORPORATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/bad8d7ef-3564-5e4b-abbd-cfcf1ca86d6f
- **UK FINANCIAL SERVICES PRODUCTS FUND SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/249f505a-2fe9-5e3c-b346-4e7ea4ddee55

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047881

## 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 **JAN SCHEMBRI** — https://whiteintel.dev/entity/1b151f60-254f-5d62-84d5-33267bf4bec3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAN SCHEMBRI**. Human view: https://whiteintel.dev/entity/1b151f60-254f-5d62-84d5-33267bf4bec3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b151f60-254f-5d62-84d5-33267bf4bec3._

_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"._