---
title: "LA VALLETTE FIDUCIAIRE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ec3cd4d-714a-5b71-8c4b-97ae526b130b
json: https://whiteintel.dev/api/public/dossier/1ec3cd4d-714a-5b71-8c4b-97ae526b130b
identifier: icij:icijol-55014571
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LA VALLETTE FIDUCIAIRE LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014571`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ec3cd4d-714a-5b71-8c4b-97ae526b130b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ec3cd4d-714a-5b71-8c4b-97ae526b130b  

## Ownership & control

### Owners / controllers

- **JOSEPH A. SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/63187acf-44f0-57e2-9ddf-000f5813a2eb
- **STEFAN CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/718c6dbb-b758-5366-9b8b-321d9ee3b35a
- **LENNART DEPASQUALE** (shareholder of) — https://whiteintel.dev/entity/61f317c7-6b64-5ff2-a85a-d2722c8e4f75
- **SCHEMBRI CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/43b86e55-1e16-5f57-a247-2c3dc8c84b34
- **t-INVEST LTD** (shareholder of) — https://whiteintel.dev/entity/e2a80143-3877-5185-8d54-7b10115ef8ef

### UBO chain (walk to the ultimate owner)

A **15-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55014571

## 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 **LA VALLETTE FIDUCIAIRE LIMITED** — https://whiteintel.dev/entity/1ec3cd4d-714a-5b71-8c4b-97ae526b130b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA VALLETTE FIDUCIAIRE LIMITED**. Human view: https://whiteintel.dev/entity/1ec3cd4d-714a-5b71-8c4b-97ae526b130b · Structured JSON: https://whiteintel.dev/api/public/dossier/1ec3cd4d-714a-5b71-8c4b-97ae526b130b._

_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"._