---
title: "SCHEMBRI BROTHERS (BURDNARA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9f588a0-5962-5bcc-9d2f-2480aae2c19e
json: https://whiteintel.dev/api/public/dossier/a9f588a0-5962-5bcc-9d2f-2480aae2c19e
identifier: icij:icijol-55010023
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHEMBRI BROTHERS (BURDNARA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55010023`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a9f588a0-5962-5bcc-9d2f-2480aae2c19e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9f588a0-5962-5bcc-9d2f-2480aae2c19e  

## Ownership & control

### Owners / controllers

- **PATRICK SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/33c4519a-520a-51a8-9e0c-31f40b96bc55
- **KEITH SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/0b526465-60d9-5971-912c-39e9d94c4ff5
- **BRIAN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/488da2a9-3e3b-5e13-85f3-9da41cc0810e
- **ANTOINE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/b2bc4fde-ce1a-5610-b4ea-f2313d637e97
- **GEORGE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/1fe61786-df19-510a-821c-9623b9c517d0
- **CARMEL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/6732cc9a-fa50-5761-8a6d-1a530a2fab84
- **FRANCIS SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/beef0fae-d478-59f2-adc5-791c1179953b
- **VICTOR SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/d517de33-2465-5a6f-87a1-69636a2b82b2

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

A **13-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)

**8** 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/55010023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHEMBRI BROTHERS (BURDNARA) LIMITED**. Human view: https://whiteintel.dev/entity/a9f588a0-5962-5bcc-9d2f-2480aae2c19e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9f588a0-5962-5bcc-9d2f-2480aae2c19e._

_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"._