---
title: "ANTHONY SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e920f29-d2d0-5893-bfee-e0944004f9ff
json: https://whiteintel.dev/api/public/dossier/3e920f29-d2d0-5893-bfee-e0944004f9ff
identifier: icij:icijol-56045935
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56045935`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e920f29-d2d0-5893-bfee-e0944004f9ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e920f29-d2d0-5893-bfee-e0944004f9ff  

## Ownership & control

### Holdings / subsidiaries

- **GELATI LIMITED** (director of) — https://whiteintel.dev/entity/d1e35b25-67ff-5019-9ecd-f897cf6d7ebc
- **GELATI LIMITED** (shareholder of) — https://whiteintel.dev/entity/d1e35b25-67ff-5019-9ecd-f897cf6d7ebc

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SCHEMBRI**. Human view: https://whiteintel.dev/entity/3e920f29-d2d0-5893-bfee-e0944004f9ff · Structured JSON: https://whiteintel.dev/api/public/dossier/3e920f29-d2d0-5893-bfee-e0944004f9ff._

_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"._