---
title: "EDWARD SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1f3dbcfa-3c1c-59a2-8075-b879cd35af63
json: https://whiteintel.dev/api/public/dossier/1f3dbcfa-3c1c-59a2-8075-b879cd35af63
identifier: icij:icijol-56021820
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# EDWARD SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56021820`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1f3dbcfa-3c1c-59a2-8075-b879cd35af63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1f3dbcfa-3c1c-59a2-8075-b879cd35af63  

## Ownership & control

### Holdings / subsidiaries

- **SCHEMBRI INFRASTRUCTURES LTD** (director of) — https://whiteintel.dev/entity/5aa7afe0-83d5-5ce0-8861-e40258cfe738
- **SCHEMBRI INFRASTRUCTURES LTD** (legal representative of) — https://whiteintel.dev/entity/5aa7afe0-83d5-5ce0-8861-e40258cfe738
- **SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED** (director of) — https://whiteintel.dev/entity/f5208d5b-5e45-56b8-96eb-d9e712610b72
- **SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5208d5b-5e45-56b8-96eb-d9e712610b72
- **SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED** (shareholder of) — https://whiteintel.dev/entity/f5208d5b-5e45-56b8-96eb-d9e712610b72
- **ALL CLEAN SERVICES LTD** (director of) — https://whiteintel.dev/entity/c003d7c1-5983-5e33-b491-72cc7572fdb2
- **ALL CLEAN SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/c003d7c1-5983-5e33-b491-72cc7572fdb2
- **SCHEMBRI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b09de858-b3d8-5118-9295-512fed9e1c5b
- **FERRETTI CATERING LIMITED** (director of) — https://whiteintel.dev/entity/a502537d-e9d6-5ef0-a288-907f056b0af6
- **FERRETTI CATERING LIMITED** (legal representative of) — https://whiteintel.dev/entity/a502537d-e9d6-5ef0-a288-907f056b0af6
- **CIEFFE PROJECTS LTD** (director of) — https://whiteintel.dev/entity/3a1b423a-68d6-5e4d-be6c-401c8293a45e
- **CIEFFE PROJECTS LTD** (legal representative of) — https://whiteintel.dev/entity/3a1b423a-68d6-5e4d-be6c-401c8293a45e
- **SCHEMBRI FINANCE p.l.c** (director of) — https://whiteintel.dev/entity/6b1feae7-9b58-5777-82d3-dd607a26e589
- **SCHEMBRI FINANCE p.l.c** (legal representative of) — https://whiteintel.dev/entity/6b1feae7-9b58-5777-82d3-dd607a26e589

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56021820

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **EDWARD SCHEMBRI**. Human view: https://whiteintel.dev/entity/1f3dbcfa-3c1c-59a2-8075-b879cd35af63 · Structured JSON: https://whiteintel.dev/api/public/dossier/1f3dbcfa-3c1c-59a2-8075-b879cd35af63._

_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"._