---
title: "SCHEMBRI ASPHALT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0
json: https://whiteintel.dev/api/public/dossier/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0
identifier: icij:icijol-55053579
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHEMBRI ASPHALT LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55053579`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0  

## Ownership & control

### Owners / controllers

- **FRANCIS SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/1b42e27a-7e8e-5ef3-903a-618cfc4cc590
- **SCHEMBRI FINANCE p.l.c** (shareholder of) — https://whiteintel.dev/entity/021079aa-3dbb-5ce1-a0b7-56a9b38a83d1

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

A **19-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)

**9** 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/55053579

## 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 **SCHEMBRI ASPHALT LTD** — https://whiteintel.dev/entity/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHEMBRI ASPHALT LTD**. Human view: https://whiteintel.dev/entity/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/ac7b74bf-ca0f-539e-a5c6-338ffd6fc1c0._

_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"._