---
title: "RICHARD SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/beff4f87-47d9-52ba-b750-9fe109a3ab65
json: https://whiteintel.dev/api/public/dossier/beff4f87-47d9-52ba-b750-9fe109a3ab65
identifier: icij:icijol-56019822
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RICHARD SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019822`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/beff4f87-47d9-52ba-b750-9fe109a3ab65  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/beff4f87-47d9-52ba-b750-9fe109a3ab65  

## Ownership & control

### Holdings / subsidiaries

- **CAXTON PRINTSHOP LIMITED** (director of) — https://whiteintel.dev/entity/57593703-d0c0-53bf-a891-2d9be4ee0439
- **CAXTON PRINTSHOP LIMITED** (legal representative of) — https://whiteintel.dev/entity/57593703-d0c0-53bf-a891-2d9be4ee0439
- **CAXTON PRINTSHOP LIMITED** (secretary of) — https://whiteintel.dev/entity/57593703-d0c0-53bf-a891-2d9be4ee0439
- **CAXTON PRINTSHOP LIMITED** (shareholder of) — https://whiteintel.dev/entity/57593703-d0c0-53bf-a891-2d9be4ee0439
- **DPACK LTD** (director of) — https://whiteintel.dev/entity/2f2ef98a-8cfc-5bbd-8bb9-20533075057d
- **DPACK LTD** (legal representative of) — https://whiteintel.dev/entity/2f2ef98a-8cfc-5bbd-8bb9-20533075057d
- **DPACK LTD** (secretary of) — https://whiteintel.dev/entity/2f2ef98a-8cfc-5bbd-8bb9-20533075057d
- **DPACK LTD** (shareholder of) — https://whiteintel.dev/entity/2f2ef98a-8cfc-5bbd-8bb9-20533075057d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019822

## 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 **RICHARD SCHEMBRI** — https://whiteintel.dev/entity/beff4f87-47d9-52ba-b750-9fe109a3ab65 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RICHARD SCHEMBRI**. Human view: https://whiteintel.dev/entity/beff4f87-47d9-52ba-b750-9fe109a3ab65 · Structured JSON: https://whiteintel.dev/api/public/dossier/beff4f87-47d9-52ba-b750-9fe109a3ab65._

_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"._