---
title: "STEVE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2008f7bf-96fa-5233-a070-4fbe63e065e4
json: https://whiteintel.dev/api/public/dossier/2008f7bf-96fa-5233-a070-4fbe63e065e4
identifier: icij:icijol-56015332
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# STEVE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56015332`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2008f7bf-96fa-5233-a070-4fbe63e065e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2008f7bf-96fa-5233-a070-4fbe63e065e4  

## Ownership & control

### Holdings / subsidiaries

- **BALANCE LIMITED** (director of) — https://whiteintel.dev/entity/48c79ee2-2586-573d-9c45-86d40d5da9a8
- **BALANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/48c79ee2-2586-573d-9c45-86d40d5da9a8
- **KMSA Company Ltd** (director of) — https://whiteintel.dev/entity/0dc50f26-5922-5824-8c89-524e7123c0ba
- **KMSA Company Ltd** (legal representative of) — https://whiteintel.dev/entity/0dc50f26-5922-5824-8c89-524e7123c0ba
- **KMSA Company Ltd** (shareholder of) — https://whiteintel.dev/entity/0dc50f26-5922-5824-8c89-524e7123c0ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015332

## 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 **STEVE SCHEMBRI** — https://whiteintel.dev/entity/2008f7bf-96fa-5233-a070-4fbe63e065e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **STEVE SCHEMBRI**. Human view: https://whiteintel.dev/entity/2008f7bf-96fa-5233-a070-4fbe63e065e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/2008f7bf-96fa-5233-a070-4fbe63e065e4._

_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"._