---
title: "IAN SCHEMBRI SANT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c9a1fd0-7150-5eb0-b966-e5a96af0c3ff
json: https://whiteintel.dev/api/public/dossier/1c9a1fd0-7150-5eb0-b966-e5a96af0c3ff
identifier: icij:icijol-56003676
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IAN SCHEMBRI SANT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56003676`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c9a1fd0-7150-5eb0-b966-e5a96af0c3ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c9a1fd0-7150-5eb0-b966-e5a96af0c3ff  

## Ownership & control

### Holdings / subsidiaries

- **TANDS CATERING LIMITED** (director of) — https://whiteintel.dev/entity/afe183dd-be19-57d8-ba19-de4c0614b40a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003676

## 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 **IAN SCHEMBRI SANT** — https://whiteintel.dev/entity/1c9a1fd0-7150-5eb0-b966-e5a96af0c3ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IAN SCHEMBRI SANT**. Human view: https://whiteintel.dev/entity/1c9a1fd0-7150-5eb0-b966-e5a96af0c3ff · Structured JSON: https://whiteintel.dev/api/public/dossier/1c9a1fd0-7150-5eb0-b966-e5a96af0c3ff._

_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"._