---
title: "ROBERTA GALEA SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f9633762-9f08-5fdf-8684-66f33ab7a87a
json: https://whiteintel.dev/api/public/dossier/f9633762-9f08-5fdf-8684-66f33ab7a87a
identifier: icij:icijol-56059961
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ROBERTA GALEA SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56059961`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f9633762-9f08-5fdf-8684-66f33ab7a87a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f9633762-9f08-5fdf-8684-66f33ab7a87a  

## Ownership & control

### Holdings / subsidiaries

- **LUX PROPERTY GROUP LIMITED** (secretary of) — https://whiteintel.dev/entity/c97e3796-6bfc-5ec6-8de4-eae3df1fa9b0
- **CROATIAN LAND HOLDINGS PLC** (director of) — https://whiteintel.dev/entity/22b11e33-3828-59ec-8e70-17208f06ec03
- **CROATIAN LAND HOLDINGS PLC** (legal representative of) — https://whiteintel.dev/entity/22b11e33-3828-59ec-8e70-17208f06ec03
- **CLH Malta Limited** (director of) — https://whiteintel.dev/entity/b64aea9b-2a47-5a08-95b4-b7b5be96a447
- **CLH Malta Limited** (legal representative of) — https://whiteintel.dev/entity/b64aea9b-2a47-5a08-95b4-b7b5be96a447
- **HENLEY CORPORATE SERVICES (MALTA) LTD** (director of) — https://whiteintel.dev/entity/497c4dfd-5bc5-5be7-9476-bbf2d091a35c
- **HENLEY CORPORATE SERVICES (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/497c4dfd-5bc5-5be7-9476-bbf2d091a35c
- **THOBIN Holding Limited** (secretary of) — https://whiteintel.dev/entity/dc994dcf-b6cb-56aa-a48a-1e729a2fa270
- **SAN FRANCISCO LIMITED** (secretary of) — https://whiteintel.dev/entity/7ccccb89-5823-5784-af7b-35f36e980b8e
- **San Francisco II Limited** (secretary of) — https://whiteintel.dev/entity/b45f2158-6198-5d4a-a214-2c9ab56c062d
- **HENLEY TRUST (MALTA) LTD** (director of) — https://whiteintel.dev/entity/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6
- **HENLEY TRUST (MALTA) LTD** (legal representative of) — https://whiteintel.dev/entity/c7fe4b7e-c12c-5fe7-8df8-5e036a2e7ea6

…and **24** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56059961

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ROBERTA GALEA SCHEMBRI** — https://whiteintel.dev/entity/f9633762-9f08-5fdf-8684-66f33ab7a87a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROBERTA GALEA SCHEMBRI**. Human view: https://whiteintel.dev/entity/f9633762-9f08-5fdf-8684-66f33ab7a87a · Structured JSON: https://whiteintel.dev/api/public/dossier/f9633762-9f08-5fdf-8684-66f33ab7a87a._

_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"._