---
title: "MICHAEL SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e45e79a-12bb-58e4-8373-9e8e758ee990
json: https://whiteintel.dev/api/public/dossier/2e45e79a-12bb-58e4-8373-9e8e758ee990
identifier: icij:icijol-56014948
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56014948`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2e45e79a-12bb-58e4-8373-9e8e758ee990  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e45e79a-12bb-58e4-8373-9e8e758ee990  

## Ownership & control

### Holdings / subsidiaries

- **MAMICA FASHIONS LTD.** (director of) — https://whiteintel.dev/entity/c5afd4e9-6bbc-5835-9c41-27db290b7c97
- **MAMICA FASHIONS LTD.** (shareholder of) — https://whiteintel.dev/entity/c5afd4e9-6bbc-5835-9c41-27db290b7c97

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014948

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MICHAEL SCHEMBRI** — https://whiteintel.dev/entity/2e45e79a-12bb-58e4-8373-9e8e758ee990 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL SCHEMBRI**. Human view: https://whiteintel.dev/entity/2e45e79a-12bb-58e4-8373-9e8e758ee990 · Structured JSON: https://whiteintel.dev/api/public/dossier/2e45e79a-12bb-58e4-8373-9e8e758ee990._

_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"._