---
title: "Jonathan Schembri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/659df837-eefa-56cd-9a7b-2d73e0afbc23
json: https://whiteintel.dev/api/public/dossier/659df837-eefa-56cd-9a7b-2d73e0afbc23
identifier: oo-person:GB-COH-PER-10001497--7fF32DXNpNicjzuGpwJ44dRBZs
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Jonathan Schembri

**Type:** Person  
**Jurisdiction:** MT  
**Identifier:** `oo-person:GB-COH-PER-10001497--7fF32DXNpNicjzuGpwJ44dRBZs`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/659df837-eefa-56cd-9a7b-2d73e0afbc23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/659df837-eefa-56cd-9a7b-2d73e0afbc23  

## Cross-source identity

The same real-world entity, resolved across sources:

- **JONATHAN SCHEMBRI** — ICIJ Offshore Leaks · `icij:icijol-56017188` — https://whiteintel.dev/entity/fe810eb0-72c0-550d-9803-6871ec931da2
- **JONATHAN SCHEMBRI** — ICIJ Offshore Leaks · `icij:icijol-56054823` — https://whiteintel.dev/entity/de783760-b196-5af6-bbbf-6a0a07313ed4
- **JONATHAN SCHEMBRI** — ICIJ Offshore Leaks · `icij:icijol-56061719` — https://whiteintel.dev/entity/3a9781a9-8826-5edc-874d-b2df4ae8d7ff

## Provenance

- OpenOwnership — https://www.openownership.org

## 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 **Jonathan Schembri** — https://whiteintel.dev/entity/659df837-eefa-56cd-9a7b-2d73e0afbc23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jonathan Schembri**. Human view: https://whiteintel.dev/entity/659df837-eefa-56cd-9a7b-2d73e0afbc23 · Structured JSON: https://whiteintel.dev/api/public/dossier/659df837-eefa-56cd-9a7b-2d73e0afbc23._

_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"._