---
title: "SALVATORE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/69ecd2bb-e8dc-5c39-97ce-7213ea07ef97
json: https://whiteintel.dev/api/public/dossier/69ecd2bb-e8dc-5c39-97ce-7213ea07ef97
identifier: icij:icijol-56068708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SALVATORE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/69ecd2bb-e8dc-5c39-97ce-7213ea07ef97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/69ecd2bb-e8dc-5c39-97ce-7213ea07ef97  

## Ownership & control

### Holdings / subsidiaries

- **SLIEMA CHALET CO LTD** (director of) — https://whiteintel.dev/entity/549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb
- **SLIEMA CHALET CO LTD** (legal representative of) — https://whiteintel.dev/entity/549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb
- **SLIEMA CHALET CO LTD** (secretary of) — https://whiteintel.dev/entity/549a43ce-dbef-57dc-8b4b-f2cdf0fd4adb
- **MARIO SCHEMBRI LIMITED** (director of) — https://whiteintel.dev/entity/ceeface4-ae96-59cb-bb43-aa40217a8e35
- **MARIO SCHEMBRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/ceeface4-ae96-59cb-bb43-aa40217a8e35
- **MARIO SCHEMBRI LIMITED** (secretary of) — https://whiteintel.dev/entity/ceeface4-ae96-59cb-bb43-aa40217a8e35

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068708

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALVATORE SCHEMBRI**. Human view: https://whiteintel.dev/entity/69ecd2bb-e8dc-5c39-97ce-7213ea07ef97 · Structured JSON: https://whiteintel.dev/api/public/dossier/69ecd2bb-e8dc-5c39-97ce-7213ea07ef97._

_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"._