---
title: "MARIO SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cef8cd67-b25f-5e76-9cbd-786a8f8a84f2
json: https://whiteintel.dev/api/public/dossier/cef8cd67-b25f-5e76-9cbd-786a8f8a84f2
identifier: icij:icijol-56030598
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARIO SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030598`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cef8cd67-b25f-5e76-9cbd-786a8f8a84f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cef8cd67-b25f-5e76-9cbd-786a8f8a84f2  

## Ownership & control

### Holdings / subsidiaries

- **MARIO SCHEMBRI LIMITED** (shareholder of) — https://whiteintel.dev/entity/ceeface4-ae96-59cb-bb43-aa40217a8e35
- **DES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/9eac631d-34dd-5313-acf9-525c21fa0a3e
- **DES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/9eac631d-34dd-5313-acf9-525c21fa0a3e
- **DES COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/9eac631d-34dd-5313-acf9-525c21fa0a3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030598

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIO SCHEMBRI**. Human view: https://whiteintel.dev/entity/cef8cd67-b25f-5e76-9cbd-786a8f8a84f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/cef8cd67-b25f-5e76-9cbd-786a8f8a84f2._

_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"._