---
title: "MARY SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba068ad9-d1ff-51d9-a40d-dc3e2d99a9d1
json: https://whiteintel.dev/api/public/dossier/ba068ad9-d1ff-51d9-a40d-dc3e2d99a9d1
identifier: icij:icijol-56046202
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARY SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56046202`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba068ad9-d1ff-51d9-a40d-dc3e2d99a9d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba068ad9-d1ff-51d9-a40d-dc3e2d99a9d1  

## Ownership & control

### Holdings / subsidiaries

- **SEAVIEW CONSTRUCTION LTD** (director of) — https://whiteintel.dev/entity/1c962c7c-f3a3-54a5-b780-a9e6703ea29c
- **SEAVIEW CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/1c962c7c-f3a3-54a5-b780-a9e6703ea29c
- **SEAVIEW CONSTRUCTION B LIMITED** (director of) — https://whiteintel.dev/entity/c8827a64-2618-5f4b-bc03-1ad0e57d6fcd
- **SEAVIEW CONSTRUCTION B LIMITED** (legal representative of) — https://whiteintel.dev/entity/c8827a64-2618-5f4b-bc03-1ad0e57d6fcd
- **SEAVIEW CONSTRUCTION B LIMITED** (shareholder of) — https://whiteintel.dev/entity/c8827a64-2618-5f4b-bc03-1ad0e57d6fcd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046202

## 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 **MARY SCHEMBRI** — https://whiteintel.dev/entity/ba068ad9-d1ff-51d9-a40d-dc3e2d99a9d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARY SCHEMBRI**. Human view: https://whiteintel.dev/entity/ba068ad9-d1ff-51d9-a40d-dc3e2d99a9d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba068ad9-d1ff-51d9-a40d-dc3e2d99a9d1._

_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"._