---
title: "RAY SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f30c29-de98-566d-b8fe-ffd1cdcc8054
json: https://whiteintel.dev/api/public/dossier/b3f30c29-de98-566d-b8fe-ffd1cdcc8054
identifier: icij:icijol-56037416
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAY SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037416`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b3f30c29-de98-566d-b8fe-ffd1cdcc8054  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f30c29-de98-566d-b8fe-ffd1cdcc8054  

## Ownership & control

### Holdings / subsidiaries

- **Axeria Re Limited** (director of) — https://whiteintel.dev/entity/41013426-2c42-53bb-990c-35c072dfd44c
- **Axeria Re Limited** (legal representative of) — https://whiteintel.dev/entity/41013426-2c42-53bb-990c-35c072dfd44c
- **AXERIA LIFE INTERNATIONAL PCC LIMITED** (director of) — https://whiteintel.dev/entity/beb6e7a4-4b4c-538a-a4eb-75ee96027db6
- **AXERIA LIFE INTERNATIONAL PCC LIMITED** (legal representative of) — https://whiteintel.dev/entity/beb6e7a4-4b4c-538a-a4eb-75ee96027db6
- **HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED** (director of) — https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67
- **HSBC INSURANCE MANAGEMENT SERVICES (EUROPE) LIMITED** (legal representative of) — https://whiteintel.dev/entity/d52d0a35-393a-56ae-8501-b779894e5f67
- **AXERIA ASSISTANCE LIMITED** (director of) — https://whiteintel.dev/entity/16bfd919-d62b-55a9-96e5-571f9b7c3189
- **AXERIA ASSISTANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/16bfd919-d62b-55a9-96e5-571f9b7c3189

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037416

## 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 **RAY SCHEMBRI** — https://whiteintel.dev/entity/b3f30c29-de98-566d-b8fe-ffd1cdcc8054 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAY SCHEMBRI**. Human view: https://whiteintel.dev/entity/b3f30c29-de98-566d-b8fe-ffd1cdcc8054 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f30c29-de98-566d-b8fe-ffd1cdcc8054._

_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"._