---
title: "JOSEPH SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65037f2a-865a-5869-bbf3-cb58110fd743
json: https://whiteintel.dev/api/public/dossier/65037f2a-865a-5869-bbf3-cb58110fd743
identifier: icij:icijol-56059389
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059389`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/65037f2a-865a-5869-bbf3-cb58110fd743  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65037f2a-865a-5869-bbf3-cb58110fd743  

## Ownership & control

### Holdings / subsidiaries

- **PARKWOOD FURNITURE LIMITED** (director of) — https://whiteintel.dev/entity/5aceb912-51e1-5185-a9d2-7025095a5fae
- **PARKWOOD LIMITED** (director of) — https://whiteintel.dev/entity/2626b932-95a0-509a-9c51-3db4081e0b1b
- **PARKWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/2626b932-95a0-509a-9c51-3db4081e0b1b
- **PARKWOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/2626b932-95a0-509a-9c51-3db4081e0b1b
- **PARKWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/2626b932-95a0-509a-9c51-3db4081e0b1b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059389

## 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 **JOSEPH SCHEMBRI** — https://whiteintel.dev/entity/65037f2a-865a-5869-bbf3-cb58110fd743 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCHEMBRI**. Human view: https://whiteintel.dev/entity/65037f2a-865a-5869-bbf3-cb58110fd743 · Structured JSON: https://whiteintel.dev/api/public/dossier/65037f2a-865a-5869-bbf3-cb58110fd743._

_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"._