---
title: "E & F SCHEMBRI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4354ea5c-ea91-5376-8ba2-4a7a9838d3bd
json: https://whiteintel.dev/api/public/dossier/4354ea5c-ea91-5376-8ba2-4a7a9838d3bd
identifier: icij:icijol-56083927
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# E & F SCHEMBRI LTD

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083927`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4354ea5c-ea91-5376-8ba2-4a7a9838d3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4354ea5c-ea91-5376-8ba2-4a7a9838d3bd  

## Ownership & control

### Holdings / subsidiaries

- **FINE DINE LIMITED** (shareholder of) — https://whiteintel.dev/entity/a59287b3-593c-5fc1-bcd8-5f95fd8fa426

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E & F SCHEMBRI LTD**. Human view: https://whiteintel.dev/entity/4354ea5c-ea91-5376-8ba2-4a7a9838d3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/4354ea5c-ea91-5376-8ba2-4a7a9838d3bd._

_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"._