---
title: "MARK SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ec8bc64-dc1b-5de2-be1d-5696a5f25657
json: https://whiteintel.dev/api/public/dossier/2ec8bc64-dc1b-5de2-be1d-5696a5f25657
identifier: icij:icijol-56012567
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARK SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56012567`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ec8bc64-dc1b-5de2-be1d-5696a5f25657  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ec8bc64-dc1b-5de2-be1d-5696a5f25657  

## Ownership & control

### Holdings / subsidiaries

- **RED OCTOBER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/40ae53d2-687b-56a0-876e-915ba10147b1
- **RED OCTOBER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/40ae53d2-687b-56a0-876e-915ba10147b1
- **WINE AFFAIRS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/3bce04b3-f8ed-54fc-868d-c9f0d2ce3487
- **WINE AFFAIRS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/3bce04b3-f8ed-54fc-868d-c9f0d2ce3487

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56012567

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARK SCHEMBRI**. Human view: https://whiteintel.dev/entity/2ec8bc64-dc1b-5de2-be1d-5696a5f25657 · Structured JSON: https://whiteintel.dev/api/public/dossier/2ec8bc64-dc1b-5de2-be1d-5696a5f25657._

_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"._