---
title: "MARIO SCHEMBRI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceeface4-ae96-59cb-bb43-aa40217a8e35
json: https://whiteintel.dev/api/public/dossier/ceeface4-ae96-59cb-bb43-aa40217a8e35
identifier: icij:icijol-55007166
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO SCHEMBRI LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55007166`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ceeface4-ae96-59cb-bb43-aa40217a8e35  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceeface4-ae96-59cb-bb43-aa40217a8e35  

## Ownership & control

### Owners / controllers

- **MARIO SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/cef8cd67-b25f-5e76-9cbd-786a8f8a84f2
- **SEAVIEW CONSTRUCTION LTD** (shareholder of) — https://whiteintel.dev/entity/a0f4a193-fd5c-5334-a406-8d1d89e0fa90

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

A **5-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/55007166

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCHEMBRI LIMITED**. Human view: https://whiteintel.dev/entity/ceeface4-ae96-59cb-bb43-aa40217a8e35 · Structured JSON: https://whiteintel.dev/api/public/dossier/ceeface4-ae96-59cb-bb43-aa40217a8e35._

_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"._