---
title: "SCHOONER FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc
json: https://whiteintel.dev/api/public/dossier/c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc
identifier: icij:icijol-55035660
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# SCHOONER FINANCE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55035660`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc  

## Ownership & control

### Owners / controllers

- **GIORGIO MARIO CEPOLLINA** (shareholder of) — https://whiteintel.dev/entity/30023e31-29c4-5ce2-9300-ecb0e6128245
- **EMCS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6e146970-3692-5e6f-b3cf-ae1b0ca053ff
- **BLUEMOON ASSOCIATES LLC** (shareholder of) — https://whiteintel.dev/entity/cbb4058c-8697-59aa-afb5-bdec7ef978c7

### 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/55035660

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCHOONER FINANCE LTD**. Human view: https://whiteintel.dev/entity/c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc · Structured JSON: https://whiteintel.dev/api/public/dossier/c8ff6e16-88d0-5f6a-9aa0-7f90075ec0fc._

_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"._