---
title: "ERIC SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/eadbad86-3cff-5de5-91ac-cf9ebb429f07
json: https://whiteintel.dev/api/public/dossier/eadbad86-3cff-5de5-91ac-cf9ebb429f07
identifier: icij:icijol-56069532
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ERIC SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56069532`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/eadbad86-3cff-5de5-91ac-cf9ebb429f07  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/eadbad86-3cff-5de5-91ac-cf9ebb429f07  

## Ownership & control

### Holdings / subsidiaries

- **2015 LIMITED** (director of) — https://whiteintel.dev/entity/0a1452df-ef48-539d-af60-ecb009a7a2c2
- **2015 LIMITED** (legal representative of) — https://whiteintel.dev/entity/0a1452df-ef48-539d-af60-ecb009a7a2c2
- **2015 LIMITED** (shareholder of) — https://whiteintel.dev/entity/0a1452df-ef48-539d-af60-ecb009a7a2c2
- **AL.CA.IN COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/e88d0df3-207b-5fe4-b15c-b40a1da41494
- **AL.CA.IN COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e88d0df3-207b-5fe4-b15c-b40a1da41494
- **AL.CA.IN COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/e88d0df3-207b-5fe4-b15c-b40a1da41494
- **CRYSTAL FINANCE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/4105245f-074d-551f-bf0d-f1d0fa211f77
- **FORTY NINE LIMITED** (director of) — https://whiteintel.dev/entity/12a4bf1b-6483-5798-99b8-d3e5a9d62543
- **FORTY NINE LIMITED** (legal representative of) — https://whiteintel.dev/entity/12a4bf1b-6483-5798-99b8-d3e5a9d62543
- **AIB INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/7457695a-6cc6-5cbd-8dcb-42db51b9168d
- **AIB INSURANCE BROKERS LIMITED** (legal representative of) — https://whiteintel.dev/entity/7457695a-6cc6-5cbd-8dcb-42db51b9168d
- **Crystal Loan Brokers Limited** (director of) — https://whiteintel.dev/entity/b5e09a29-626b-52cf-b612-d36c1d46603e
- **Crystal Loan Brokers Limited** (legal representative of) — https://whiteintel.dev/entity/b5e09a29-626b-52cf-b612-d36c1d46603e
- **Crystal Loan Brokers Limited** (shareholder of) — https://whiteintel.dev/entity/b5e09a29-626b-52cf-b612-d36c1d46603e
- **ADVERTEYES LIMITED** (director of) — https://whiteintel.dev/entity/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67
- **ADVERTEYES LIMITED** (legal representative of) — https://whiteintel.dev/entity/55f4a0a0-05d2-525a-bbb5-e32b25fa7d67
- **MALITA INVESTMENTS P.L.C.** (director of) — https://whiteintel.dev/entity/a0c6669b-b48b-5f73-af11-92ec29f2227f
- **MALITA INVESTMENTS P.L.C.** (legal representative of) — https://whiteintel.dev/entity/a0c6669b-b48b-5f73-af11-92ec29f2227f
- **ALC LIMITED** (director of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
- **ALC LIMITED** (legal representative of) — https://whiteintel.dev/entity/2fbf0d04-33f8-59ce-bbe0-ec6d7a4a9698
- **AIA LIMITED** (director of) — https://whiteintel.dev/entity/f55486bf-7674-5341-a5c9-1fe6afc9379f
- **AIA LIMITED** (legal representative of) — https://whiteintel.dev/entity/f55486bf-7674-5341-a5c9-1fe6afc9379f
- **LA LAGUNA LIMITED** (director of) — https://whiteintel.dev/entity/80a46d60-8ea3-5575-8267-ab73ab213248
- **LA LAGUNA LIMITED** (shareholder of) — https://whiteintel.dev/entity/80a46d60-8ea3-5575-8267-ab73ab213248

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069532

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ERIC SCHEMBRI**. Human view: https://whiteintel.dev/entity/eadbad86-3cff-5de5-91ac-cf9ebb429f07 · Structured JSON: https://whiteintel.dev/api/public/dossier/eadbad86-3cff-5de5-91ac-cf9ebb429f07._

_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"._