---
title: "VANGUARD BILLIARD TABLES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716
json: https://whiteintel.dev/api/public/dossier/20184bcb-5222-5943-84f9-8a2b3cdfd716
identifier: icij:icijol-55017746
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VANGUARD BILLIARD TABLES LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55017746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/20184bcb-5222-5943-84f9-8a2b3cdfd716  

## Ownership & control

### Owners / controllers

- **DANIEL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/34dbed8d-cc3d-52c5-be78-771b38605ff8
- **FREMY INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7b4a08e6-44ba-507e-95fc-b33b40d61fa0

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

A **7-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)

**3** 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/55017746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VANGUARD BILLIARD TABLES LIMITED**. Human view: https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716 · Structured JSON: https://whiteintel.dev/api/public/dossier/20184bcb-5222-5943-84f9-8a2b3cdfd716._

_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"._