---
title: "ALFRED SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd442f5d-afce-5cd2-80d9-a61461350a6d
json: https://whiteintel.dev/api/public/dossier/fd442f5d-afce-5cd2-80d9-a61461350a6d
identifier: icij:icijol-56060811
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALFRED SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56060811`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd442f5d-afce-5cd2-80d9-a61461350a6d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd442f5d-afce-5cd2-80d9-a61461350a6d  

## Ownership & control

### Holdings / subsidiaries

- **ALFRED SCHEMBRI & SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/0d04749a-d52c-5c6c-8d62-1b5fce19e808
- **SCHEMBRI FARFAR LIMITED** (shareholder of) — https://whiteintel.dev/entity/8af9638d-e8c2-5be9-b5de-8b15957afba4
- **APEX CONSTRUCTION LIMITED** (director of) — https://whiteintel.dev/entity/f5e7f774-dbd1-5341-8c0d-2cf4fafb4af9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060811

## 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 **ALFRED SCHEMBRI** — https://whiteintel.dev/entity/fd442f5d-afce-5cd2-80d9-a61461350a6d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED SCHEMBRI**. Human view: https://whiteintel.dev/entity/fd442f5d-afce-5cd2-80d9-a61461350a6d · Structured JSON: https://whiteintel.dev/api/public/dossier/fd442f5d-afce-5cd2-80d9-a61461350a6d._

_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"._