---
title: "S.R.C.P. LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4efffaf-ebc5-5063-bcb4-13fbbe99e901
json: https://whiteintel.dev/api/public/dossier/a4efffaf-ebc5-5063-bcb4-13fbbe99e901
identifier: icij:icijol-55002106
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# S.R.C.P. LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002106`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a4efffaf-ebc5-5063-bcb4-13fbbe99e901  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4efffaf-ebc5-5063-bcb4-13fbbe99e901  

## Ownership & control

### Owners / controllers

- **ROBERTA FARRUGIA SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/d3a3ca0f-7cf3-5ad7-832a-755b728890f1
- **FRANK SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/9ba1901f-10b0-5fba-80a8-866e5bb010f2
- **F. SCHEMBRI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/038b99c3-86be-50f4-b723-a557d205f077

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

A **6-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)

**5** 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/55002106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **S.R.C.P. LIMITED**. Human view: https://whiteintel.dev/entity/a4efffaf-ebc5-5063-bcb4-13fbbe99e901 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4efffaf-ebc5-5063-bcb4-13fbbe99e901._

_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"._