---
title: "MARIO SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1b614e2-ef44-5e48-ba67-c424783af580
json: https://whiteintel.dev/api/public/dossier/a1b614e2-ef44-5e48-ba67-c424783af580
identifier: icij:icijol-56031383
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MARIO SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56031383`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a1b614e2-ef44-5e48-ba67-c424783af580  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1b614e2-ef44-5e48-ba67-c424783af580  

## Ownership & control

### Holdings / subsidiaries

- **K.A.M.P. COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f1e6433b-3d2a-5c4c-ab75-1dc494e3af2e
- **K.A.M.P. COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/f1e6433b-3d2a-5c4c-ab75-1dc494e3af2e
- **AIS TECHNOLOGY LTD** (director of) — https://whiteintel.dev/entity/be0c6da9-0a60-5993-a58e-7d25310684d9
- **AIS TECHNOLOGY LTD** (legal representative of) — https://whiteintel.dev/entity/be0c6da9-0a60-5993-a58e-7d25310684d9
- **AIS TECHNOLOGY LTD** (secretary of) — https://whiteintel.dev/entity/be0c6da9-0a60-5993-a58e-7d25310684d9
- **AIS TECHNOLOGY LTD** (shareholder of) — https://whiteintel.dev/entity/be0c6da9-0a60-5993-a58e-7d25310684d9
- **AIS ENVIRONMENT LIMITED** (director of) — https://whiteintel.dev/entity/efbdbca4-9986-5a02-abb3-4e26675e043e
- **AIS ENVIRONMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/efbdbca4-9986-5a02-abb3-4e26675e043e
- **AIS ENVIRONMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/efbdbca4-9986-5a02-abb3-4e26675e043e
- **AIS ENVIRONMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/efbdbca4-9986-5a02-abb3-4e26675e043e
- **A.B.S. LIMITED** (director of) — https://whiteintel.dev/entity/fc81abe4-5ed5-517d-b843-1199393f2025
- **AIS HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/2074dd2a-5820-5b15-a285-dc8b80c3e3e3
- **AIS HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/2074dd2a-5820-5b15-a285-dc8b80c3e3e3
- **AIS HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/2074dd2a-5820-5b15-a285-dc8b80c3e3e3
- **AIS HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/2074dd2a-5820-5b15-a285-dc8b80c3e3e3
- **ALL CONTROLS AND MORE LIMITED** (director of) — https://whiteintel.dev/entity/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a
- **ALL CONTROLS AND MORE LIMITED** (legal representative of) — https://whiteintel.dev/entity/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a
- **ALL CONTROLS AND MORE LIMITED** (secretary of) — https://whiteintel.dev/entity/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a
- **ALL CONTROLS AND MORE LIMITED** (shareholder of) — https://whiteintel.dev/entity/d0dcbcd2-0ce8-550b-bf7a-eb429d6afe3a
- **GREEN DOT MALTA LIMITED** (director of) — https://whiteintel.dev/entity/241b0e1a-bec7-5bba-ac2b-f625925bb5e0
- **GREEN DOT MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/241b0e1a-bec7-5bba-ac2b-f625925bb5e0
- **GREEN DOT MALTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/241b0e1a-bec7-5bba-ac2b-f625925bb5e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031383

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCHEMBRI**. Human view: https://whiteintel.dev/entity/a1b614e2-ef44-5e48-ba67-c424783af580 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1b614e2-ef44-5e48-ba67-c424783af580._

_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"._