---
title: "NEPTUNE'S CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/243cd9f9-dfaa-5427-a882-1429fda9616e
json: https://whiteintel.dev/api/public/dossier/243cd9f9-dfaa-5427-a882-1429fda9616e
identifier: icij:icijol-55033191
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE'S CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55033191`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/243cd9f9-dfaa-5427-a882-1429fda9616e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/243cd9f9-dfaa-5427-a882-1429fda9616e  

## Ownership & control

### Owners / controllers

- **FRANCIS SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/69db9411-8c04-56ce-a31a-2a8d82ebe0eb
- **GEORGE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/e1418e70-c8c9-5ef5-9627-6b46b711489e

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

A **8-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/55033191

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE'S CATERING LIMITED**. Human view: https://whiteintel.dev/entity/243cd9f9-dfaa-5427-a882-1429fda9616e · Structured JSON: https://whiteintel.dev/api/public/dossier/243cd9f9-dfaa-5427-a882-1429fda9616e._

_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"._