---
title: "LUMACH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce82cabb-d848-5ccd-be28-420b767a1d17
json: https://whiteintel.dev/api/public/dossier/ce82cabb-d848-5ccd-be28-420b767a1d17
identifier: icij:icijol-55002643
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LUMACH LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002643`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ce82cabb-d848-5ccd-be28-420b767a1d17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce82cabb-d848-5ccd-be28-420b767a1d17  

## Ownership & control

### Owners / controllers

- **LUKE, CHARLES & MARIO SCHEMBRI, CARUANA & CARUANA** (shareholder of) — https://whiteintel.dev/entity/788a0b88-c9f9-5ecf-8d3a-9d71b4f8ab5f
- **LUKE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/4ff08c6a-2e96-57da-89e1-e1ff42d8b2ee
- **CHARLES CARUANA** (shareholder of) — https://whiteintel.dev/entity/023945c0-64b3-5e49-bb63-4412546434d6
- **MARIO CARUANA** (shareholder of) — https://whiteintel.dev/entity/949a6437-91ba-529f-b4e7-7ea884c6d9f4

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

A **8-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)

**5** 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/55002643

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUMACH LIMITED**. Human view: https://whiteintel.dev/entity/ce82cabb-d848-5ccd-be28-420b767a1d17 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce82cabb-d848-5ccd-be28-420b767a1d17._

_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"._