---
title: "JOSEPH SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/df45e4c3-a44f-5602-8623-06da00c1c790
json: https://whiteintel.dev/api/public/dossier/df45e4c3-a44f-5602-8623-06da00c1c790
identifier: icij:icijol-56038318
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# JOSEPH SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56038318`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/df45e4c3-a44f-5602-8623-06da00c1c790  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/df45e4c3-a44f-5602-8623-06da00c1c790  

## Ownership & control

### Holdings / subsidiaries

- **ELECTRO FIX LTD** (director of) — https://whiteintel.dev/entity/73f7e44a-dbce-50f5-85af-08a7eac033a9
- **ELECTRO FIX LTD** (legal representative of) — https://whiteintel.dev/entity/73f7e44a-dbce-50f5-85af-08a7eac033a9
- **ELECTRO FIX ENERGY LTD** (director of) — https://whiteintel.dev/entity/d8cf967a-ecea-5952-8fea-d07644841487
- **ELECTRO FIX ENERGY LTD** (legal representative of) — https://whiteintel.dev/entity/d8cf967a-ecea-5952-8fea-d07644841487
- **ELECTRO FIX HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/d66d947d-c922-51a4-9184-f7e492d5473e
- **ELECTRO FIX HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/d66d947d-c922-51a4-9184-f7e492d5473e
- **ELECTRO FIX HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/d66d947d-c922-51a4-9184-f7e492d5473e
- **CLEAR WATER CONCEPTS LIMITED** (director of) — https://whiteintel.dev/entity/35ba6aae-b492-5490-9746-9de8f94e4a73
- **CLEAR WATER CONCEPTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/35ba6aae-b492-5490-9746-9de8f94e4a73
- **CLEAR WATER CONCEPTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/35ba6aae-b492-5490-9746-9de8f94e4a73

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56038318

## 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 **JOSEPH SCHEMBRI** — https://whiteintel.dev/entity/df45e4c3-a44f-5602-8623-06da00c1c790 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH SCHEMBRI**. Human view: https://whiteintel.dev/entity/df45e4c3-a44f-5602-8623-06da00c1c790 · Structured JSON: https://whiteintel.dev/api/public/dossier/df45e4c3-a44f-5602-8623-06da00c1c790._

_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"._