---
title: "SCHEMBRI FARFAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8af9638d-e8c2-5be9-b5de-8b15957afba4
json: https://whiteintel.dev/api/public/dossier/8af9638d-e8c2-5be9-b5de-8b15957afba4
identifier: icij:icijol-55014055
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHEMBRI FARFAR LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55014055`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8af9638d-e8c2-5be9-b5de-8b15957afba4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8af9638d-e8c2-5be9-b5de-8b15957afba4  

## Ownership & control

### Owners / controllers

- **MARIO SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/886485a7-5400-5f9d-a3b3-f53556f0a7a1
- **JANICE SCHEMBRI FARRUGIA** (shareholder of) — https://whiteintel.dev/entity/51270570-c1bc-5cbb-9ffd-62dc9d3ffbfc
- **RITA ZAMMIT** (shareholder of) — https://whiteintel.dev/entity/97c1a07b-4175-5353-9f32-22bc8cd59b84
- **GEORGE OLIVER SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/57434b95-c3d8-5f69-a78c-1102f13fc257
- **ALFRED SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/fd442f5d-afce-5cd2-80d9-a61461350a6d

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

A **14-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)

**6** 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/55014055

## 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 **SCHEMBRI FARFAR LIMITED** — https://whiteintel.dev/entity/8af9638d-e8c2-5be9-b5de-8b15957afba4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHEMBRI FARFAR LIMITED**. Human view: https://whiteintel.dev/entity/8af9638d-e8c2-5be9-b5de-8b15957afba4 · Structured JSON: https://whiteintel.dev/api/public/dossier/8af9638d-e8c2-5be9-b5de-8b15957afba4._

_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"._