---
title: "MARCELENE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8adb1369-4c55-558f-bece-d49a08c9fc43
json: https://whiteintel.dev/api/public/dossier/8adb1369-4c55-558f-bece-d49a08c9fc43
identifier: icij:icijol-56018208
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARCELENE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56018208`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8adb1369-4c55-558f-bece-d49a08c9fc43  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8adb1369-4c55-558f-bece-d49a08c9fc43  

## Ownership & control

### Holdings / subsidiaries

- **GLOBE TRADING AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/bf7f7116-e89c-5cb8-babb-b8b2ede67f78
- **R.A.J. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/dcb99af9-c082-5204-a384-761d90ae7432
- **S & M SCHEMBRI LIMITED** (director of) — https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3
- **S & M SCHEMBRI LIMITED** (legal representative of) — https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3
- **S & M SCHEMBRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/8279f84c-1603-5442-8eba-ddcf88228bd3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56018208

## 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 **MARCELENE SCHEMBRI** — https://whiteintel.dev/entity/8adb1369-4c55-558f-bece-d49a08c9fc43 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARCELENE SCHEMBRI**. Human view: https://whiteintel.dev/entity/8adb1369-4c55-558f-bece-d49a08c9fc43 · Structured JSON: https://whiteintel.dev/api/public/dossier/8adb1369-4c55-558f-bece-d49a08c9fc43._

_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"._