---
title: "C. & J. SCHEMBRI & SONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6ce798b2-3174-5d44-8b18-04f0ff3b57ef
json: https://whiteintel.dev/api/public/dossier/6ce798b2-3174-5d44-8b18-04f0ff3b57ef
identifier: icij:icijol-55009789
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# C. & J. SCHEMBRI & SONS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55009789`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6ce798b2-3174-5d44-8b18-04f0ff3b57ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6ce798b2-3174-5d44-8b18-04f0ff3b57ef  

## Ownership & control

### Owners / controllers

- **CARMELO SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/ffc80a41-924e-5320-95c3-1475e6d5bd37
- **JOSEPH SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/62bcd6d0-d024-5134-8008-707526d60783
- **VANESSA SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/f462f83c-faf6-5a3a-a284-f79e024636be
- **GISELLE CURMI** (shareholder of) — https://whiteintel.dev/entity/a0f0a062-b2a9-579e-b079-826916b753dc
- **JOSEPHINE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/48ac6004-0ba9-5369-8586-91bb5794f528

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

A **8-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)

**5** 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/55009789

## 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 **C. & J. SCHEMBRI & SONS LTD.** — https://whiteintel.dev/entity/6ce798b2-3174-5d44-8b18-04f0ff3b57ef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **C. & J. SCHEMBRI & SONS LTD.**. Human view: https://whiteintel.dev/entity/6ce798b2-3174-5d44-8b18-04f0ff3b57ef · Structured JSON: https://whiteintel.dev/api/public/dossier/6ce798b2-3174-5d44-8b18-04f0ff3b57ef._

_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"._