---
title: "LA LAGUNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/80a46d60-8ea3-5575-8267-ab73ab213248
json: https://whiteintel.dev/api/public/dossier/80a46d60-8ea3-5575-8267-ab73ab213248
identifier: icij:icijol-55080137
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LA LAGUNA LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55080137`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/80a46d60-8ea3-5575-8267-ab73ab213248  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/80a46d60-8ea3-5575-8267-ab73ab213248  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LA LAGUNA LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56089163` — https://whiteintel.dev/entity/0f93776d-06e8-5baf-be9f-15f97e9698fb
- **LA LAGUNA LIMITED** — GLEIF · `lei:485100FQHR62R78OHP69` — https://whiteintel.dev/entity/d206a24e-20a9-537e-8640-c58c1f3c1ddd

## Ownership & control

### Owners / controllers

- **SARAH SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/00ea4fad-7fde-51f0-bc57-3dd51b2ffd26
- **SIMON SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/215f6470-feb6-5b99-a155-36eb580acf89
- **HELEN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/f491f809-328f-5d12-8284-6a633598411a
- **ERIC SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/eadbad86-3cff-5de5-91ac-cf9ebb429f07

### 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)

**4** 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/55080137

## 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 **LA LAGUNA LIMITED** — https://whiteintel.dev/entity/80a46d60-8ea3-5575-8267-ab73ab213248 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LA LAGUNA LIMITED**. Human view: https://whiteintel.dev/entity/80a46d60-8ea3-5575-8267-ab73ab213248 · Structured JSON: https://whiteintel.dev/api/public/dossier/80a46d60-8ea3-5575-8267-ab73ab213248._

_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"._