---
title: "FRANK SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ba1901f-10b0-5fba-80a8-866e5bb010f2
json: https://whiteintel.dev/api/public/dossier/9ba1901f-10b0-5fba-80a8-866e5bb010f2
identifier: icij:icijol-56055546
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FRANK SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56055546`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9ba1901f-10b0-5fba-80a8-866e5bb010f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ba1901f-10b0-5fba-80a8-866e5bb010f2  

## Ownership & control

### Holdings / subsidiaries

- **S.R.C.P. LIMITED** (director of) — https://whiteintel.dev/entity/a4efffaf-ebc5-5063-bcb4-13fbbe99e901
- **S.R.C.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4efffaf-ebc5-5063-bcb4-13fbbe99e901
- **C. & F. BUILDING CONTRACTORS LIMITED** (director of) — https://whiteintel.dev/entity/b36c9b1d-44e7-5326-8135-f40a6f26ea02
- **C. & F. BUILDING CONTRACTORS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b36c9b1d-44e7-5326-8135-f40a6f26ea02
- **C. & F. BUILDING CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b36c9b1d-44e7-5326-8135-f40a6f26ea02
- **SCHEMBRI INFRASTRUCTURES LTD** (director of) — https://whiteintel.dev/entity/5aa7afe0-83d5-5ce0-8861-e40258cfe738
- **SCHEMBRI INFRASTRUCTURES LTD** (legal representative of) — https://whiteintel.dev/entity/5aa7afe0-83d5-5ce0-8861-e40258cfe738
- **F. SCHEMBRI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
- **F. SCHEMBRI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
- **F. SCHEMBRI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
- **CENTRAL POWER INSTALLATIONS LIMITED** (director of) — https://whiteintel.dev/entity/f16bae0e-39a2-5e0a-ad6b-79ea3affbdf4
- **CENTRAL POWER INSTALLATIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/f16bae0e-39a2-5e0a-ad6b-79ea3affbdf4

…and **36** 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/56055546

## 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 **FRANK SCHEMBRI** — https://whiteintel.dev/entity/9ba1901f-10b0-5fba-80a8-866e5bb010f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANK SCHEMBRI**. Human view: https://whiteintel.dev/entity/9ba1901f-10b0-5fba-80a8-866e5bb010f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/9ba1901f-10b0-5fba-80a8-866e5bb010f2._

_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"._