---
title: "JOHANN SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55c7c328-7276-5d12-b171-75fa1cddc501
json: https://whiteintel.dev/api/public/dossier/55c7c328-7276-5d12-b171-75fa1cddc501
identifier: icij:icijol-56051989
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOHANN SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56051989`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55c7c328-7276-5d12-b171-75fa1cddc501  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55c7c328-7276-5d12-b171-75fa1cddc501  

## Ownership & control

### Holdings / subsidiaries

- **LEISURE PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/5da735be-ea74-5312-9577-f088febe28b6
- **LEISURE PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5da735be-ea74-5312-9577-f088febe28b6
- **LEISURE PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/5da735be-ea74-5312-9577-f088febe28b6
- **LEISURE PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/5da735be-ea74-5312-9577-f088febe28b6
- **GAMEINVEST LTD** (director of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **GAMEINVEST LTD** (legal representative of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **GAMEINVEST LTD** (secretary of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **GAMEINVEST LTD** (shareholder of) — https://whiteintel.dev/entity/bf1ff8cd-dc2d-5dd2-841a-82e1773b69b4
- **LINKED GAMING TECHNOLOGIES LIMITED** (director of) — https://whiteintel.dev/entity/09e3870d-50ac-5318-9126-f4d0fe8d942f
- **LINKED GAMING TECHNOLOGIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/09e3870d-50ac-5318-9126-f4d0fe8d942f
- **LINKED GAMING TECHNOLOGIES LIMITED** (secretary of) — https://whiteintel.dev/entity/09e3870d-50ac-5318-9126-f4d0fe8d942f
- **PINNACLE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41

…and **47** 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/56051989

## 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 **JOHANN SCHEMBRI** — https://whiteintel.dev/entity/55c7c328-7276-5d12-b171-75fa1cddc501 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHANN SCHEMBRI**. Human view: https://whiteintel.dev/entity/55c7c328-7276-5d12-b171-75fa1cddc501 · Structured JSON: https://whiteintel.dev/api/public/dossier/55c7c328-7276-5d12-b171-75fa1cddc501._

_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"._