---
title: "P. SCHEMBRI & BROTHERS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58571296-654e-565e-bce2-b963aa160ae6
json: https://whiteintel.dev/api/public/dossier/58571296-654e-565e-bce2-b963aa160ae6
identifier: icij:icijol-55004838
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# P. SCHEMBRI & BROTHERS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55004838`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58571296-654e-565e-bce2-b963aa160ae6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58571296-654e-565e-bce2-b963aa160ae6  

## Ownership & control

### Owners / controllers

- **CARMEN GATT** (shareholder of) — https://whiteintel.dev/entity/e3722b0c-597e-588e-8da0-bd11dfd2b626
- **MARIA CAMILLERI** (shareholder of) — https://whiteintel.dev/entity/7dc5d55e-3ea5-52c3-bcb3-a51b49dcffe1
- **CARMEL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/fcb27ee1-70e7-5f55-9359-06e238783aa2
- **BRIAN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/8a17ee9f-6eff-5eb0-95f6-8203efb08963
- **PAUL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/42630e15-5fa0-5c75-acef-6c009dde1dab
- **THERESA SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/144276fd-10aa-5d68-984a-be34d54cf59a

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**7** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55004838

## 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 **P. SCHEMBRI & BROTHERS LIMITED** — https://whiteintel.dev/entity/58571296-654e-565e-bce2-b963aa160ae6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **P. SCHEMBRI & BROTHERS LIMITED**. Human view: https://whiteintel.dev/entity/58571296-654e-565e-bce2-b963aa160ae6 · Structured JSON: https://whiteintel.dev/api/public/dossier/58571296-654e-565e-bce2-b963aa160ae6._

_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"._