---
title: "JOSEPH SCHEMBRI & CO. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6fdcecbb-1f2e-5454-87a4-14b46709c2aa
json: https://whiteintel.dev/api/public/dossier/6fdcecbb-1f2e-5454-87a4-14b46709c2aa
identifier: icij:icijol-55051335
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCHEMBRI & CO. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051335`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6fdcecbb-1f2e-5454-87a4-14b46709c2aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6fdcecbb-1f2e-5454-87a4-14b46709c2aa  

## Ownership & control

### Owners / controllers

- **TESSIE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/2f194b2e-81a2-5db7-94b6-100511ea0509
- **HANNAH DEBONO** (shareholder of) — https://whiteintel.dev/entity/23d4cda0-674e-5dad-8248-692d59b4705d
- **LAURA CALLEJA SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/fc10d033-855a-53a2-876e-74877f6b19ec
- **CARMEN BRINCAT** (shareholder of) — https://whiteintel.dev/entity/0f33ed4d-49a5-5c01-8720-fe6511e67548
- **EMMANUEL PAUL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/4e4e9d9f-f261-5d1d-9dbc-146de5a03b60
- **MARIA PIA CUMBO** (shareholder of) — https://whiteintel.dev/entity/9a873077-7ce1-56d5-befd-bddcf4bce501
- **MARGARET MUSCAT** (shareholder of) — https://whiteintel.dev/entity/843b9069-4147-52bf-8bb2-b088f8f07e9a
- **JANETTE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/1d5bde1e-1d9c-58ab-86aa-e0a6b38ec070
- **VONNIE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/da17cc2d-b701-53a2-9e9a-1f95ed027626

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

A **24-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)

**9** 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/55051335

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCHEMBRI & CO. LIMITED**. Human view: https://whiteintel.dev/entity/6fdcecbb-1f2e-5454-87a4-14b46709c2aa · Structured JSON: https://whiteintel.dev/api/public/dossier/6fdcecbb-1f2e-5454-87a4-14b46709c2aa._

_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"._