---
title: "GERALDINE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97249723-c9b4-5ef3-8e41-4b2f2993ce5e
json: https://whiteintel.dev/api/public/dossier/97249723-c9b4-5ef3-8e41-4b2f2993ce5e
identifier: icij:icijol-56057889
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GERALDINE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057889`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/97249723-c9b4-5ef3-8e41-4b2f2993ce5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97249723-c9b4-5ef3-8e41-4b2f2993ce5e  

## Ownership & control

### Holdings / subsidiaries

- **MALTESE FALCON SKYDIVING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/80a20362-afd1-50d4-b930-0125b4ec2097
- **FORKLIFTS TRADING COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e3e3328f-e5d8-5fbd-887e-c5b4950b4f56
- **MALTA -INSIDER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/198ce7ed-ce6b-5989-b944-e087c1356694
- **DIAMOND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab
- **DIAMOND SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/4c07c11b-2cb1-5e1b-831e-b375f2b282ab
- **HOULTON ENTERPRISES LIMITED** (liquidator of) — https://whiteintel.dev/entity/504911dd-97f6-5c0e-bab4-321ff02de7af
- **EMCS INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/0124250c-130d-50cc-8b4b-ffaa11ffb85d
- **EMCS INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0124250c-130d-50cc-8b4b-ffaa11ffb85d
- **PRESTIGE AUTOTECH HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/9e4be791-6cb1-53c9-89ef-8f77dd14e125
- **PRESTIGE AUTOTECH HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/9e4be791-6cb1-53c9-89ef-8f77dd14e125
- **GENERAL COMPANY FOR TRADING FOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/2c4ec38c-3553-53dc-a504-3d396eb3d69c
- **FOOD INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/47902278-00ee-56d8-b640-ed5a6c873196

…and **76** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057889

## 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 **GERALDINE SCHEMBRI** — https://whiteintel.dev/entity/97249723-c9b4-5ef3-8e41-4b2f2993ce5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GERALDINE SCHEMBRI**. Human view: https://whiteintel.dev/entity/97249723-c9b4-5ef3-8e41-4b2f2993ce5e · Structured JSON: https://whiteintel.dev/api/public/dossier/97249723-c9b4-5ef3-8e41-4b2f2993ce5e._

_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"._