---
title: "MARVIN SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6db8e04f-3d8d-5dee-be5f-62810d83da30
json: https://whiteintel.dev/api/public/dossier/6db8e04f-3d8d-5dee-be5f-62810d83da30
identifier: icij:icijol-56049701
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARVIN SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049701`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6db8e04f-3d8d-5dee-be5f-62810d83da30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6db8e04f-3d8d-5dee-be5f-62810d83da30  

## Ownership & control

### Holdings / subsidiaries

- **CAPO CRUDO LIMITED** (director of) — https://whiteintel.dev/entity/c37f2a3b-d35f-5afc-b18c-37919cc21b1e
- **CAPO CRUDO LIMITED** (shareholder of) — https://whiteintel.dev/entity/c37f2a3b-d35f-5afc-b18c-37919cc21b1e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049701

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARVIN SCHEMBRI**. Human view: https://whiteintel.dev/entity/6db8e04f-3d8d-5dee-be5f-62810d83da30 · Structured JSON: https://whiteintel.dev/api/public/dossier/6db8e04f-3d8d-5dee-be5f-62810d83da30._

_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"._