---
title: "SCHEMFAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a
json: https://whiteintel.dev/api/public/dossier/327daa68-e350-5b99-a64e-b7022e0fb27a
identifier: icij:icijol-55018358
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHEMFAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55018358`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/327daa68-e350-5b99-a64e-b7022e0fb27a  

## Ownership & control

### Owners / controllers

- **ANTHONY H FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/4ed5f701-6885-5773-aa15-3c70d5fedadc
- **NICOLETTE AMATO GAUCI** (shareholder of) — https://whiteintel.dev/entity/a1ba381f-87d5-5d2b-9fdc-069b320adbcf
- **CHRISTIAN FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/dddb9ddb-2235-580f-a9f7-cd84e67bec10
- **ANTHONY P. FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/79c32d81-304e-5651-b4fa-e144a9a9d00e
- **AMY ROSE FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/cfe6fe44-b223-576b-b2cb-9d1bda2e95c8

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

A **9-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)

**5** 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/55018358

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHEMFAR LIMITED**. Human view: https://whiteintel.dev/entity/327daa68-e350-5b99-a64e-b7022e0fb27a · Structured JSON: https://whiteintel.dev/api/public/dossier/327daa68-e350-5b99-a64e-b7022e0fb27a._

_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"._