---
title: "SCHEMBRI BROS & FARRUGIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/257e396c-2737-54ff-8b93-e7bfd92cfbef
json: https://whiteintel.dev/api/public/dossier/257e396c-2737-54ff-8b93-e7bfd92cfbef
identifier: icij:icijol-55038202
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHEMBRI BROS & FARRUGIA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55038202`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/257e396c-2737-54ff-8b93-e7bfd92cfbef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/257e396c-2737-54ff-8b93-e7bfd92cfbef  

## Ownership & control

### Owners / controllers

- **FORTUNATO FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/a1bd2919-d7cb-5ec4-9071-4ad0b4cecda3
- **EMMANUEL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/42e96bc2-e0e8-59cd-b663-5c4f2a8a69d0
- **BARBROS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/deebddef-0768-5168-b963-d066c18e5a97

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

A **10-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)

**6** 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/55038202

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHEMBRI BROS & FARRUGIA LTD**. Human view: https://whiteintel.dev/entity/257e396c-2737-54ff-8b93-e7bfd92cfbef · Structured JSON: https://whiteintel.dev/api/public/dossier/257e396c-2737-54ff-8b93-e7bfd92cfbef._

_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"._