---
title: "S & M SCHEMBRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3
json: https://whiteintel.dev/api/public/dossier/8279f84c-1603-5442-8eba-ddcf88228bd3
identifier: icij:icijol-55078414
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S & M SCHEMBRI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55078414`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8279f84c-1603-5442-8eba-ddcf88228bd3  

## Ownership & control

### Owners / controllers

- **AARON SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/bcc17316-ba5e-5e93-8da4-83b7220086d8
- **RYAN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/9677dbee-74e4-589d-9048-c617f30d1332
- **MARCELENE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/8adb1369-4c55-558f-bece-d49a08c9fc43
- **SILVIO SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/3b2b102e-dd6a-5249-8b27-c23264f99924
- **JONATHAN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/3a9781a9-8826-5edc-874d-b2df4ae8d7ff

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

A **10-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/55078414

## 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 **S & M SCHEMBRI LIMITED** — https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S & M SCHEMBRI LIMITED**. Human view: https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/8279f84c-1603-5442-8eba-ddcf88228bd3._

_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"._