---
title: "ROBERTA FARRUGIA SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a3ca0f-7cf3-5ad7-832a-755b728890f1
json: https://whiteintel.dev/api/public/dossier/d3a3ca0f-7cf3-5ad7-832a-755b728890f1
identifier: icij:icijol-56047021
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTA FARRUGIA SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56047021`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d3a3ca0f-7cf3-5ad7-832a-755b728890f1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a3ca0f-7cf3-5ad7-832a-755b728890f1  

## Ownership & control

### Holdings / subsidiaries

- **S.R.C.P. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a4efffaf-ebc5-5063-bcb4-13fbbe99e901
- **C. & F. BUILDING CONTRACTORS LIMITED** (secretary of) — https://whiteintel.dev/entity/b36c9b1d-44e7-5326-8135-f40a6f26ea02
- **C. & F. BUILDING CONTRACTORS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b36c9b1d-44e7-5326-8135-f40a6f26ea02
- **F. SCHEMBRI HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
- **F. SCHEMBRI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
- **F.S. DEVELOPMENTS CO. LTD.** (secretary of) — https://whiteintel.dev/entity/3814c867-f0fa-51a7-ad7d-b12741180c93
- **F.S. DEVELOPMENTS CO. LTD.** (shareholder of) — https://whiteintel.dev/entity/3814c867-f0fa-51a7-ad7d-b12741180c93
- **SCHEMBRI CONSTRUCTION (OVERSEAS) LIMITED** (secretary of) — https://whiteintel.dev/entity/f5208d5b-5e45-56b8-96eb-d9e712610b72
- **SCHEMBRI & SONS LIMITED** (secretary of) — https://whiteintel.dev/entity/b09de858-b3d8-5118-9295-512fed9e1c5b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047021

## 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 **ROBERTA FARRUGIA SCHEMBRI** — https://whiteintel.dev/entity/d3a3ca0f-7cf3-5ad7-832a-755b728890f1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTA FARRUGIA SCHEMBRI**. Human view: https://whiteintel.dev/entity/d3a3ca0f-7cf3-5ad7-832a-755b728890f1 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a3ca0f-7cf3-5ad7-832a-755b728890f1._

_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"._