---
title: "E & F SCHEMBRI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713
json: https://whiteintel.dev/api/public/dossier/f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713
identifier: icij:icijol-55046759
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# E & F SCHEMBRI LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55046759`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713  

## Ownership & control

### Owners / controllers

- **EPHRAIM SAM SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/f0e4b8c7-a887-536f-9381-6e10b72f4964
- **FRANRIDGE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/ade4f74e-5e4d-5afb-97ea-53fbe5c7e116

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

A **9-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/55046759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **E & F SCHEMBRI LTD**. Human view: https://whiteintel.dev/entity/f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713 · Structured JSON: https://whiteintel.dev/api/public/dossier/f2ba3ebe-e4fc-5e01-bfd4-b226a5a9d713._

_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"._