---
title: "FREMY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/880c9b15-eef3-52e3-a40c-972c60911661
json: https://whiteintel.dev/api/public/dossier/880c9b15-eef3-52e3-a40c-972c60911661
identifier: icij:icijol-55053979
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FREMY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053979`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/880c9b15-eef3-52e3-a40c-972c60911661  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/880c9b15-eef3-52e3-a40c-972c60911661  

## Ownership & control

### Owners / controllers

- **MARIA DOLORES SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/b4131589-d0b8-5908-ba02-f60ccf1354bf
- **HEIRS OF ALFRED SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/718e77cb-5ee0-519a-b2e2-bf05d26ca662
- **ROBERTA SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/91058706-0171-51a0-bf16-d30e35601b2a
- **DANIEL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/34dbed8d-cc3d-52c5-be78-771b38605ff8

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

A **9-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/55053979

## 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 **FREMY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/880c9b15-eef3-52e3-a40c-972c60911661 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FREMY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/880c9b15-eef3-52e3-a40c-972c60911661 · Structured JSON: https://whiteintel.dev/api/public/dossier/880c9b15-eef3-52e3-a40c-972c60911661._

_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"._