---
title: "CHARLES SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57c6de0c-df2f-52ef-9e89-e0850afe95c7
json: https://whiteintel.dev/api/public/dossier/57c6de0c-df2f-52ef-9e89-e0850afe95c7
identifier: icij:icijol-56041327
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041327`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/57c6de0c-df2f-52ef-9e89-e0850afe95c7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57c6de0c-df2f-52ef-9e89-e0850afe95c7  

## Ownership & control

### Holdings / subsidiaries

- **F D PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/853b148a-291b-5774-b495-f90d8b214c42
- **F D PROPERTIES LIMITED** (secretary of) — https://whiteintel.dev/entity/853b148a-291b-5774-b495-f90d8b214c42
- **HANTESS LEASING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/71594ef1-e824-5dc1-b13e-5cc22cc0c489
- **HANTESS LEASING COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/71594ef1-e824-5dc1-b13e-5cc22cc0c489
- **SynEco LTD** (director of) — https://whiteintel.dev/entity/30dd56a6-bdb5-5f53-bbbe-f2a14d2e484d
- **SynEco LTD** (legal representative of) — https://whiteintel.dev/entity/30dd56a6-bdb5-5f53-bbbe-f2a14d2e484d
- **SynEco LTD** (secretary of) — https://whiteintel.dev/entity/30dd56a6-bdb5-5f53-bbbe-f2a14d2e484d
- **F D B LIMITED** (director of) — https://whiteintel.dev/entity/f9186e0e-65d3-50b9-b8eb-cae3995b6936
- **F D B LIMITED** (legal representative of) — https://whiteintel.dev/entity/f9186e0e-65d3-50b9-b8eb-cae3995b6936
- **F D B LIMITED** (secretary of) — https://whiteintel.dev/entity/f9186e0e-65d3-50b9-b8eb-cae3995b6936
- **F D B LIMITED** (shareholder of) — https://whiteintel.dev/entity/f9186e0e-65d3-50b9-b8eb-cae3995b6936
- **HOME FINDER LTD** (director of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **HOME FINDER LTD** (legal representative of) — https://whiteintel.dev/entity/340ea75d-b1ff-543a-8671-144bcd30c807
- **C. & F. ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/9dc467f9-914d-5439-bb65-91934e978b43
- **C. & F. ENTERPRISES LIMITED** (legal representative of) — https://whiteintel.dev/entity/9dc467f9-914d-5439-bb65-91934e978b43
- **C. & F. ENTERPRISES LIMITED** (secretary of) — https://whiteintel.dev/entity/9dc467f9-914d-5439-bb65-91934e978b43
- **C. & F. ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/9dc467f9-914d-5439-bb65-91934e978b43

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041327

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES SCHEMBRI**. Human view: https://whiteintel.dev/entity/57c6de0c-df2f-52ef-9e89-e0850afe95c7 · Structured JSON: https://whiteintel.dev/api/public/dossier/57c6de0c-df2f-52ef-9e89-e0850afe95c7._

_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"._