---
title: "WILLIAM SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76f414e4-44ef-5c0d-bbc8-5a765a5b5544
json: https://whiteintel.dev/api/public/dossier/76f414e4-44ef-5c0d-bbc8-5a765a5b5544
identifier: icij:icijol-56057480
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WILLIAM SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057480`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/76f414e4-44ef-5c0d-bbc8-5a765a5b5544  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76f414e4-44ef-5c0d-bbc8-5a765a5b5544  

## Ownership & control

### Holdings / subsidiaries

- **PETER HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/c2595ca6-d0af-519a-8f14-b07ab3dc5359
- **CREW SERVICES MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/2a46eba4-e1a2-597b-b949-db9341f981d0
- **ALTIMA MALTA LIMITED** (director of) — https://whiteintel.dev/entity/d56159b8-d568-5925-80c7-40542b349de1
- **ALTIMA MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/d56159b8-d568-5925-80c7-40542b349de1
- **ALTIMA MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/d56159b8-d568-5925-80c7-40542b349de1
- **ALTIMA MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/d56159b8-d568-5925-80c7-40542b349de1
- **TRANKY LIMITED** (secretary of) — https://whiteintel.dev/entity/e0e01120-c2c9-5a9a-be42-500a8535761e
- **RTP WRAPPING MACHINES HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/507372cc-2a65-5af9-be71-9c4af3b13c9f
- **KM THERMO-EXTRUSION COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/c4e5430e-f538-5e5b-a02d-cd565eec713c
- **ACUMUM ACCOUNTING LIMITED** (director of) — https://whiteintel.dev/entity/c7235fa0-e3c3-5a12-89ad-689eb78a2d44
- **ACUMUM ACCOUNTING LIMITED** (legal representative of) — https://whiteintel.dev/entity/c7235fa0-e3c3-5a12-89ad-689eb78a2d44
- **ACUMUM ACCOUNTING LIMITED** (secretary of) — https://whiteintel.dev/entity/c7235fa0-e3c3-5a12-89ad-689eb78a2d44

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057480

## 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 **WILLIAM SCHEMBRI** — https://whiteintel.dev/entity/76f414e4-44ef-5c0d-bbc8-5a765a5b5544 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM SCHEMBRI**. Human view: https://whiteintel.dev/entity/76f414e4-44ef-5c0d-bbc8-5a765a5b5544 · Structured JSON: https://whiteintel.dev/api/public/dossier/76f414e4-44ef-5c0d-bbc8-5a765a5b5544._

_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"._