---
title: "DANIEL SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34dbed8d-cc3d-52c5-be78-771b38605ff8
json: https://whiteintel.dev/api/public/dossier/34dbed8d-cc3d-52c5-be78-771b38605ff8
identifier: icij:icijol-56055524
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DANIEL SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055524`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/34dbed8d-cc3d-52c5-be78-771b38605ff8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34dbed8d-cc3d-52c5-be78-771b38605ff8  

## Ownership & control

### Holdings / subsidiaries

- **M-QUIP CO. LIMITED** (director of) — https://whiteintel.dev/entity/f8c21ef7-cd9c-5507-8dc1-ff9c9bbc259c
- **M-QUIP CO. LIMITED** (legal representative of) — https://whiteintel.dev/entity/f8c21ef7-cd9c-5507-8dc1-ff9c9bbc259c
- **M-QUIP CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/f8c21ef7-cd9c-5507-8dc1-ff9c9bbc259c
- **VANGUARD BILLIARD TABLES LIMITED** (director of) — https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716
- **VANGUARD BILLIARD TABLES LIMITED** (legal representative of) — https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716
- **VANGUARD BILLIARD TABLES LIMITED** (secretary of) — https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716
- **VANGUARD BILLIARD TABLES LIMITED** (shareholder of) — https://whiteintel.dev/entity/20184bcb-5222-5943-84f9-8a2b3cdfd716
- **FRIENDS FOR ENTERTAINMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fdb9170-de29-502d-ac53-521d21a1ca07
- **DnA Limited** (director of) — https://whiteintel.dev/entity/ee70a2a5-53de-59f9-bfaf-4a6adf76dec8
- **DnA Limited** (legal representative of) — https://whiteintel.dev/entity/ee70a2a5-53de-59f9-bfaf-4a6adf76dec8
- **DnA Limited** (shareholder of) — https://whiteintel.dev/entity/ee70a2a5-53de-59f9-bfaf-4a6adf76dec8
- **VANGUARD INVESTMENTS LTD** (secretary of) — https://whiteintel.dev/entity/fcc5ce01-6953-501f-ac51-f5d6e3f54bca

…and **11** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055524

## 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 **DANIEL SCHEMBRI** — https://whiteintel.dev/entity/34dbed8d-cc3d-52c5-be78-771b38605ff8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DANIEL SCHEMBRI**. Human view: https://whiteintel.dev/entity/34dbed8d-cc3d-52c5-be78-771b38605ff8 · Structured JSON: https://whiteintel.dev/api/public/dossier/34dbed8d-cc3d-52c5-be78-771b38605ff8._

_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"._