---
title: "FERRETTI CATERING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a502537d-e9d6-5ef0-a288-907f056b0af6
json: https://whiteintel.dev/api/public/dossier/a502537d-e9d6-5ef0-a288-907f056b0af6
identifier: icij:icijol-55037648
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# FERRETTI CATERING LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037648`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a502537d-e9d6-5ef0-a288-907f056b0af6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a502537d-e9d6-5ef0-a288-907f056b0af6  

## Ownership & control

### Owners / controllers

- **SILVIO CARABOTT** (shareholder of) — https://whiteintel.dev/entity/7704efe6-dc28-5aa9-92ad-a30cd61ec35e
- **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 **12-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/55037648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FERRETTI CATERING LIMITED**. Human view: https://whiteintel.dev/entity/a502537d-e9d6-5ef0-a288-907f056b0af6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a502537d-e9d6-5ef0-a288-907f056b0af6._

_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"._