---
title: "ALFRED SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5d09094-0e96-5420-9b8c-d72fbaa2bb9e
json: https://whiteintel.dev/api/public/dossier/a5d09094-0e96-5420-9b8c-d72fbaa2bb9e
identifier: icij:icijol-56035588
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56035588`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a5d09094-0e96-5420-9b8c-d72fbaa2bb9e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5d09094-0e96-5420-9b8c-d72fbaa2bb9e  

## Ownership & control

### Holdings / subsidiaries

- **M-QUIP CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/f8c21ef7-cd9c-5507-8dc1-ff9c9bbc259c
- **VANGUARD INVESTMENTS LTD** (director of) — https://whiteintel.dev/entity/fcc5ce01-6953-501f-ac51-f5d6e3f54bca
- **VANGUARD SERVICES LTD** (director of) — https://whiteintel.dev/entity/beef1cda-56a6-5df4-8c77-61c24d195117

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035588

## 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 **ALFRED SCHEMBRI** — https://whiteintel.dev/entity/a5d09094-0e96-5420-9b8c-d72fbaa2bb9e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED SCHEMBRI**. Human view: https://whiteintel.dev/entity/a5d09094-0e96-5420-9b8c-d72fbaa2bb9e · Structured JSON: https://whiteintel.dev/api/public/dossier/a5d09094-0e96-5420-9b8c-d72fbaa2bb9e._

_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"._