---
title: "MAMICA FASHIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5afd4e9-6bbc-5835-9c41-27db290b7c97
json: https://whiteintel.dev/api/public/dossier/c5afd4e9-6bbc-5835-9c41-27db290b7c97
identifier: icij:icijol-55022508
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MAMICA FASHIONS LTD.

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55022508`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c5afd4e9-6bbc-5835-9c41-27db290b7c97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5afd4e9-6bbc-5835-9c41-27db290b7c97  

## Ownership & control

### Owners / controllers

- **MICHAEL SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/2e45e79a-12bb-58e4-8373-9e8e758ee990
- **MARVIC SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/c81fb52e-1e0d-5027-9a9a-49987c5ca9b7

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

A **6-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)

**3** 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/55022508

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAMICA FASHIONS LTD.**. Human view: https://whiteintel.dev/entity/c5afd4e9-6bbc-5835-9c41-27db290b7c97 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5afd4e9-6bbc-5835-9c41-27db290b7c97._

_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"._