---
title: "KEITH SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/42361558-cfcc-5609-9342-fdb4e5176d35
json: https://whiteintel.dev/api/public/dossier/42361558-cfcc-5609-9342-fdb4e5176d35
identifier: icij:icijol-56035030
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KEITH SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/42361558-cfcc-5609-9342-fdb4e5176d35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/42361558-cfcc-5609-9342-fdb4e5176d35  

## Ownership & control

### Holdings / subsidiaries

- **K & S MALTA LIMITED** (director of) — https://whiteintel.dev/entity/718cdca5-8bec-5220-b66e-52ed93466aed
- **K & S MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/718cdca5-8bec-5220-b66e-52ed93466aed
- **SMARTCITY (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/d8052b55-1259-59e5-8e7b-6cfc840bdf9a
- **SMARTCITY (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d8052b55-1259-59e5-8e7b-6cfc840bdf9a
- **CINEBISS LIMITED** (shareholder of) — https://whiteintel.dev/entity/690d1f76-68ee-5102-b12d-3ea2d69d8b3d
- **KASCO RECYCLING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebba0711-5057-5257-804e-83bcf0ff6fe5
- **SmartCity (Malta) Infrastructure Limited** (director of) — https://whiteintel.dev/entity/89050d0d-7616-51b7-a273-7047b0dccd69
- **SmartCity (Malta) Infrastructure Limited** (legal representative of) — https://whiteintel.dev/entity/89050d0d-7616-51b7-a273-7047b0dccd69

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035030

## 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 **KEITH SCHEMBRI** — https://whiteintel.dev/entity/42361558-cfcc-5609-9342-fdb4e5176d35 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KEITH SCHEMBRI**. Human view: https://whiteintel.dev/entity/42361558-cfcc-5609-9342-fdb4e5176d35 · Structured JSON: https://whiteintel.dev/api/public/dossier/42361558-cfcc-5609-9342-fdb4e5176d35._

_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"._