---
title: "ANTHONY SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bddac8b0-22b6-54b6-baf1-4bed83255d1b
json: https://whiteintel.dev/api/public/dossier/bddac8b0-22b6-54b6-baf1-4bed83255d1b
identifier: icij:icijol-56032631
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032631`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bddac8b0-22b6-54b6-baf1-4bed83255d1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bddac8b0-22b6-54b6-baf1-4bed83255d1b  

## Ownership & control

### Holdings / subsidiaries

- **SARGENT ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/67c1aee2-4489-5e09-90aa-dd847f61e065
- **SUNNY SPOT LIMITED** (director of) — https://whiteintel.dev/entity/11c5eae0-281f-573d-a609-acc405225cfa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032631

## 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 **ANTHONY SCHEMBRI** — https://whiteintel.dev/entity/bddac8b0-22b6-54b6-baf1-4bed83255d1b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY SCHEMBRI**. Human view: https://whiteintel.dev/entity/bddac8b0-22b6-54b6-baf1-4bed83255d1b · Structured JSON: https://whiteintel.dev/api/public/dossier/bddac8b0-22b6-54b6-baf1-4bed83255d1b._

_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"._