---
title: "JOSEPH SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e8f448c-b4e6-551f-abc0-9147e0c685de
json: https://whiteintel.dev/api/public/dossier/5e8f448c-b4e6-551f-abc0-9147e0c685de
identifier: icij:icijol-56023679
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56023679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e8f448c-b4e6-551f-abc0-9147e0c685de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e8f448c-b4e6-551f-abc0-9147e0c685de  

## Ownership & control

### Holdings / subsidiaries

- **ALHAMBRA COMPLEX LIMITED** (secretary of) — https://whiteintel.dev/entity/6d06aab7-5a52-563f-a8b2-f2a7ad55144a
- **BARCELONA COMPLEX LTD** (secretary of) — https://whiteintel.dev/entity/f2961402-4a73-572d-add0-1b040feeca76
- **BIG BON IMMOBILIER LIMITED** (secretary of) — https://whiteintel.dev/entity/5e1f507e-b19e-53c7-a4e8-5fc02cf458e8
- **BIG BON INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/1f25facc-18da-5179-8c91-3eb0c1fa27a7
- **MARLEX LIMITED** (secretary of) — https://whiteintel.dev/entity/5ccab4a1-2c77-5f98-a16d-4256e795dc82

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCHEMBRI**. Human view: https://whiteintel.dev/entity/5e8f448c-b4e6-551f-abc0-9147e0c685de · Structured JSON: https://whiteintel.dev/api/public/dossier/5e8f448c-b4e6-551f-abc0-9147e0c685de._

_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"._