---
title: "LUKE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ff08c6a-2e96-57da-89e1-e1ff42d8b2ee
json: https://whiteintel.dev/api/public/dossier/4ff08c6a-2e96-57da-89e1-e1ff42d8b2ee
identifier: icij:icijol-56034940
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUKE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034940`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ff08c6a-2e96-57da-89e1-e1ff42d8b2ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ff08c6a-2e96-57da-89e1-e1ff42d8b2ee  

## Ownership & control

### Holdings / subsidiaries

- **LUMACH LIMITED** (director of) — https://whiteintel.dev/entity/ce82cabb-d848-5ccd-be28-420b767a1d17
- **LUMACH LIMITED** (shareholder of) — https://whiteintel.dev/entity/ce82cabb-d848-5ccd-be28-420b767a1d17

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034940

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUKE SCHEMBRI**. Human view: https://whiteintel.dev/entity/4ff08c6a-2e96-57da-89e1-e1ff42d8b2ee · Structured JSON: https://whiteintel.dev/api/public/dossier/4ff08c6a-2e96-57da-89e1-e1ff42d8b2ee._

_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"._