---
title: "NEPTUNE'S BAR AND RESTAURANT COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/be16c82e-d7db-5a33-bc7a-b714e2239148
json: https://whiteintel.dev/api/public/dossier/be16c82e-d7db-5a33-bc7a-b714e2239148
identifier: icij:icijol-55031473
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# NEPTUNE'S BAR AND RESTAURANT COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55031473`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/be16c82e-d7db-5a33-bc7a-b714e2239148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/be16c82e-d7db-5a33-bc7a-b714e2239148  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Neptune's Bar and Restaurant Company Limited** — GLEIF · `lei:48510052CN3ILOONHO35` — https://whiteintel.dev/entity/6dbbfc1e-be26-5f1e-b92f-551198f5852a

## Ownership & control

### Owners / controllers

- **FRANCIS SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/69db9411-8c04-56ce-a31a-2a8d82ebe0eb
- **RODRICK SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/b4af2e2d-a3c5-5ac6-9b77-d86861a5caac
- **ANGELINA SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/74627e22-0714-5e43-97cb-e9834c6820fe
- **GEORGE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/e1418e70-c8c9-5ef5-9627-6b46b711489e

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

A **11-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)

**4** 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/55031473

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEPTUNE'S BAR AND RESTAURANT COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/be16c82e-d7db-5a33-bc7a-b714e2239148 · Structured JSON: https://whiteintel.dev/api/public/dossier/be16c82e-d7db-5a33-bc7a-b714e2239148._

_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"._