---
title: "F. SCHEMBRI HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9
json: https://whiteintel.dev/api/public/dossier/f1beb7ef-e349-582b-9890-786d9b0a3cc9
identifier: icij:icijol-55008628
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# F. SCHEMBRI HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55008628`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1beb7ef-e349-582b-9890-786d9b0a3cc9  

## Ownership & control

### Owners / controllers

- **ROBERTA FARRUGIA SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/d3a3ca0f-7cf3-5ad7-832a-755b728890f1
- **FRANK SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/9ba1901f-10b0-5fba-80a8-866e5bb010f2

### UBO chain (walk to the ultimate owner)

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55008628

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **F. SCHEMBRI HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/f1beb7ef-e349-582b-9890-786d9b0a3cc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1beb7ef-e349-582b-9890-786d9b0a3cc9._

_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"._