---
title: "GEORGE SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e362dae5-e5da-5555-89b6-0b21751676bc
json: https://whiteintel.dev/api/public/dossier/e362dae5-e5da-5555-89b6-0b21751676bc
identifier: icij:icijol-56025273
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GEORGE SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025273`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e362dae5-e5da-5555-89b6-0b21751676bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e362dae5-e5da-5555-89b6-0b21751676bc  

## Ownership & control

### Holdings / subsidiaries

- **U.S.D. HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/b1064d1f-c4f5-55c5-8ad0-3e9351d448d7
- **U.S.D. HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b1064d1f-c4f5-55c5-8ad0-3e9351d448d7
- **U.S.D. HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/b1064d1f-c4f5-55c5-8ad0-3e9351d448d7
- **ABERTAX RESEARCH & DEVELOPMENT LIMITED** (director of) — https://whiteintel.dev/entity/03658a97-a249-543a-9607-c88c72d349f8
- **ABERTAX RESEARCH & DEVELOPMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/03658a97-a249-543a-9607-c88c72d349f8
- **ABERTAX RESEARCH & DEVELOPMENT LIMITED** (secretary of) — https://whiteintel.dev/entity/03658a97-a249-543a-9607-c88c72d349f8
- **ABERTAX QUALITY LIMITED** (director of) — https://whiteintel.dev/entity/8cf48fbe-0fc7-5272-bf5c-8fd09bc3b45b
- **ABERTAX QUALITY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8cf48fbe-0fc7-5272-bf5c-8fd09bc3b45b
- **ABERTAX QUALITY LIMITED** (secretary of) — https://whiteintel.dev/entity/8cf48fbe-0fc7-5272-bf5c-8fd09bc3b45b
- **EVM ENERGY LIMITED** (director of) — https://whiteintel.dev/entity/1fc33661-61e6-5d4b-a268-0f574cf4caf2
- **EVM ENERGY LIMITED** (legal representative of) — https://whiteintel.dev/entity/1fc33661-61e6-5d4b-a268-0f574cf4caf2
- **ABERTAX PRECISION LIMITED** (secretary of) — https://whiteintel.dev/entity/29a1431e-16cd-5bb9-87be-1dfaf9b65866

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56025273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEORGE SCHEMBRI**. Human view: https://whiteintel.dev/entity/e362dae5-e5da-5555-89b6-0b21751676bc · Structured JSON: https://whiteintel.dev/api/public/dossier/e362dae5-e5da-5555-89b6-0b21751676bc._

_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"._