---
title: "KASCO HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/25b35af7-124c-5e69-bd33-af92cccf29fe
json: https://whiteintel.dev/api/public/dossier/25b35af7-124c-5e69-bd33-af92cccf29fe
identifier: icij:icijol-55008764
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KASCO HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008764`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/25b35af7-124c-5e69-bd33-af92cccf29fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/25b35af7-124c-5e69-bd33-af92cccf29fe  

## Ownership & control

### Owners / controllers

- **KEITH ALLEN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/e315a532-60d9-579e-9fc2-098661ea37aa
- **ALFIO SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/909b9bdd-c1f0-581d-af30-0117de9446af

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

A **5-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)

**2** 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/55008764

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KASCO HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/25b35af7-124c-5e69-bd33-af92cccf29fe · Structured JSON: https://whiteintel.dev/api/public/dossier/25b35af7-124c-5e69-bd33-af92cccf29fe._

_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"._