---
title: "SERGIO JOSEPH SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/51a8ad16-e58a-5779-9082-6918c21a51cd
json: https://whiteintel.dev/api/public/dossier/51a8ad16-e58a-5779-9082-6918c21a51cd
identifier: icij:icijol-56043596
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SERGIO JOSEPH SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56043596`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/51a8ad16-e58a-5779-9082-6918c21a51cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/51a8ad16-e58a-5779-9082-6918c21a51cd  

## Ownership & control

### Holdings / subsidiaries

- **GIAMAX GAMING LTD** (director of) — https://whiteintel.dev/entity/73d6038d-4f35-56e5-b17e-965bb118e57e
- **GIAMAX GAMING LTD** (legal representative of) — https://whiteintel.dev/entity/73d6038d-4f35-56e5-b17e-965bb118e57e
- **PARAMA LTD** (director of) — https://whiteintel.dev/entity/8c7ef3a3-4bcc-5f65-9569-3914726b1dac
- **PARAMA LTD** (legal representative of) — https://whiteintel.dev/entity/8c7ef3a3-4bcc-5f65-9569-3914726b1dac
- **GAMESTAR MALTA LTD** (director of) — https://whiteintel.dev/entity/093858af-be05-52dc-b16c-1b80a8c5b8e0
- **GAMESTAR MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/093858af-be05-52dc-b16c-1b80a8c5b8e0
- **ALPHA8 HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/6561c7ac-b4dd-5906-a5c1-0f278376447f
- **ALPHA8 HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6561c7ac-b4dd-5906-a5c1-0f278376447f
- **ALPHA34 LIMITED** (director of) — https://whiteintel.dev/entity/3fa77cf7-8ef4-54dd-846a-5ce8f61341dd
- **ALPHA34 LIMITED** (legal representative of) — https://whiteintel.dev/entity/3fa77cf7-8ef4-54dd-846a-5ce8f61341dd
- **ALPHA4 LIMITED** (director of) — https://whiteintel.dev/entity/7ae63a00-f792-5d7d-a26a-f6b394dbf61c
- **ALPHA4 LIMITED** (legal representative of) — https://whiteintel.dev/entity/7ae63a00-f792-5d7d-a26a-f6b394dbf61c

…and **12** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043596

## 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 **SERGIO JOSEPH SCHEMBRI** — https://whiteintel.dev/entity/51a8ad16-e58a-5779-9082-6918c21a51cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERGIO JOSEPH SCHEMBRI**. Human view: https://whiteintel.dev/entity/51a8ad16-e58a-5779-9082-6918c21a51cd · Structured JSON: https://whiteintel.dev/api/public/dossier/51a8ad16-e58a-5779-9082-6918c21a51cd._

_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"._