---
title: "MARISA SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca28aafd-4e49-517f-b5b0-f03b1b2fcc52
json: https://whiteintel.dev/api/public/dossier/ca28aafd-4e49-517f-b5b0-f03b1b2fcc52
identifier: icij:icijol-56039584
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARISA SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56039584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ca28aafd-4e49-517f-b5b0-f03b1b2fcc52  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca28aafd-4e49-517f-b5b0-f03b1b2fcc52  

## Ownership & control

### Holdings / subsidiaries

- **LOCATIONS VALLETTA LIMITED** (shareholder of) — https://whiteintel.dev/entity/c917f4e5-d947-5aba-ba6a-6b8f2832b878
- **CASTELLO DEI BARONI LTD** (director of) — https://whiteintel.dev/entity/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a
- **CASTELLO DEI BARONI LTD** (legal representative of) — https://whiteintel.dev/entity/7cbe3615-ee7e-5f1b-9a75-75d45f3d519a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039584

## 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 **MARISA SCHEMBRI** — https://whiteintel.dev/entity/ca28aafd-4e49-517f-b5b0-f03b1b2fcc52 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARISA SCHEMBRI**. Human view: https://whiteintel.dev/entity/ca28aafd-4e49-517f-b5b0-f03b1b2fcc52 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca28aafd-4e49-517f-b5b0-f03b1b2fcc52._

_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"._