---
title: "CHARLES SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4699daf-314b-5b8a-9e4e-c11235cec007
json: https://whiteintel.dev/api/public/dossier/f4699daf-314b-5b8a-9e4e-c11235cec007
identifier: icij:icijol-56060409
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHARLES SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060409`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f4699daf-314b-5b8a-9e4e-c11235cec007  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4699daf-314b-5b8a-9e4e-c11235cec007  

## Ownership & control

### Holdings / subsidiaries

- **C&M TRADING LTD** (director of) — https://whiteintel.dev/entity/263f7f2d-bc79-59cc-a851-a857a074ce52
- **C&M TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/263f7f2d-bc79-59cc-a851-a857a074ce52
- **TECNOMARINE HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/ef6f4e98-e906-5b75-a9bf-3b1a3c8edbc7
- **TECNOMARINE HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/ef6f4e98-e906-5b75-a9bf-3b1a3c8edbc7
- **TECNOMARINE HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/ef6f4e98-e906-5b75-a9bf-3b1a3c8edbc7
- **TECNOMARINE SERVICING LTD** (director of) — https://whiteintel.dev/entity/6f10fe28-6e8c-584c-b053-96eaac58d4f2
- **TECNOMARINE SERVICING LTD** (legal representative of) — https://whiteintel.dev/entity/6f10fe28-6e8c-584c-b053-96eaac58d4f2
- **TECNOMARINE SERVICING LTD** (shareholder of) — https://whiteintel.dev/entity/6f10fe28-6e8c-584c-b053-96eaac58d4f2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060409

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHARLES SCHEMBRI**. Human view: https://whiteintel.dev/entity/f4699daf-314b-5b8a-9e4e-c11235cec007 · Structured JSON: https://whiteintel.dev/api/public/dossier/f4699daf-314b-5b8a-9e4e-c11235cec007._

_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"._