---
title: "DEBORAH SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e554d060-d710-53f2-93c9-37f30f2ed5fe
json: https://whiteintel.dev/api/public/dossier/e554d060-d710-53f2-93c9-37f30f2ed5fe
identifier: icij:icijol-56024493
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# DEBORAH SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56024493`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/e554d060-d710-53f2-93c9-37f30f2ed5fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e554d060-d710-53f2-93c9-37f30f2ed5fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **DEBORAH SCHEMBRI** — ICIJ Offshore Leaks · `icij:icijol-56063626` — https://whiteintel.dev/entity/315d235e-bd60-5876-a9ab-a986c5fccfb9
- **Deborah Schembri** — opensanctions_pep · `—` — https://whiteintel.dev/entity/7c083bb1-43ba-4bc5-8250-af9907821f32

## Ownership & control

### Holdings / subsidiaries

- **STERLING TRAVEL AND TOURISM LIMITED** (secretary of) — https://whiteintel.dev/entity/d48ab273-f8e0-5ada-9ef6-97f97da33114
- **PINNACLE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/c29efa77-d5f8-5ea6-9bdb-b4456c031e41
- **GREAT EXPECTATIONS LIMITED** (secretary of) — https://whiteintel.dev/entity/c6ad6047-efb1-5376-bbb0-c78149cf3506
- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/23f22610-702f-55e2-8ac1-65353df4c0a0
- **STM MALTA TRUST AND COMPANY MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/23f22610-702f-55e2-8ac1-65353df4c0a0
- **STM MALTA SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/694e081e-5f88-5cf7-811c-83d451bdab6f
- **STM MALTA SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/694e081e-5f88-5cf7-811c-83d451bdab6f
- **STM MALTA MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d
- **STM MALTA MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/0df6dcf5-5ad1-5fb6-b950-bc82b1d9271d
- **STM MALTA CORPORATE LIMITED** (director of) — https://whiteintel.dev/entity/202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d
- **STM MALTA CORPORATE LIMITED** (legal representative of) — https://whiteintel.dev/entity/202f7cd0-bb75-5cf4-85cd-0ff2ca870c2d
- **STM MALTA INSURANCE MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/5f0edf95-76ea-5eab-a7cd-02b7c0045101
- **STM MALTA INSURANCE MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/5f0edf95-76ea-5eab-a7cd-02b7c0045101

## Risk signals

- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024493

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DEBORAH SCHEMBRI**. Human view: https://whiteintel.dev/entity/e554d060-d710-53f2-93c9-37f30f2ed5fe · Structured JSON: https://whiteintel.dev/api/public/dossier/e554d060-d710-53f2-93c9-37f30f2ed5fe._

_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"._