---
title: "JONATHAN SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a9781a9-8826-5edc-874d-b2df4ae8d7ff
json: https://whiteintel.dev/api/public/dossier/3a9781a9-8826-5edc-874d-b2df4ae8d7ff
identifier: icij:icijol-56061719
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JONATHAN SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56061719`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3a9781a9-8826-5edc-874d-b2df4ae8d7ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a9781a9-8826-5edc-874d-b2df4ae8d7ff  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JONATHAN SCHEMBRI** — ICIJ Offshore Leaks · `icij:icijol-56017188` — https://whiteintel.dev/entity/fe810eb0-72c0-550d-9803-6871ec931da2
- **JONATHAN SCHEMBRI** — ICIJ Offshore Leaks · `icij:icijol-56054823` — https://whiteintel.dev/entity/de783760-b196-5af6-bbbf-6a0a07313ed4
- **Jonathan Schembri** — OpenOwnership · `oo-person:GB-COH-PER-10001497--7fF32DXNpNicjzuGpwJ44dRBZs` — https://whiteintel.dev/entity/659df837-eefa-56cd-9a7b-2d73e0afbc23

## Ownership & control

### Holdings / subsidiaries

- **S & M SCHEMBRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061719

## 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 **JONATHAN SCHEMBRI** — https://whiteintel.dev/entity/3a9781a9-8826-5edc-874d-b2df4ae8d7ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JONATHAN SCHEMBRI**. Human view: https://whiteintel.dev/entity/3a9781a9-8826-5edc-874d-b2df4ae8d7ff · Structured JSON: https://whiteintel.dev/api/public/dossier/3a9781a9-8826-5edc-874d-b2df4ae8d7ff._

_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"._