---
title: "GERALDINE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/250f14f5-e024-5ea2-9484-ff6362cda394
json: https://whiteintel.dev/api/public/dossier/250f14f5-e024-5ea2-9484-ff6362cda394
identifier: icij:icijol-56023403
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GERALDINE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023403`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/250f14f5-e024-5ea2-9484-ff6362cda394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/250f14f5-e024-5ea2-9484-ff6362cda394  

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023403

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALDINE SCHEMBRI**. Human view: https://whiteintel.dev/entity/250f14f5-e024-5ea2-9484-ff6362cda394 · Structured JSON: https://whiteintel.dev/api/public/dossier/250f14f5-e024-5ea2-9484-ff6362cda394._

_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"._