---
title: "GRAZIELLA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff07127b-db81-5a00-b0b0-0dc715f6f507
json: https://whiteintel.dev/api/public/dossier/ff07127b-db81-5a00-b0b0-0dc715f6f507
identifier: icij:icijol-55006453
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# GRAZIELLA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006453`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff07127b-db81-5a00-b0b0-0dc715f6f507  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff07127b-db81-5a00-b0b0-0dc715f6f507  

## Ownership & control

### Owners / controllers

- **ADRIAN SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/3aa8f13b-aec7-56e5-8b13-e71ff07d8595
- **PIERRE SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/cb54b047-7e05-531b-a820-c4af63403d55
- **NICHOLAS SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/d3b37477-8161-5062-96a5-daf0bfeb4504
- **JOSEPH SCHEMBRI** (shareholder of) — https://whiteintel.dev/entity/f1de661f-9820-5fb1-bca7-965d6ed34028

### 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)

**4** 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/55006453

## 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 **GRAZIELLA LTD** — https://whiteintel.dev/entity/ff07127b-db81-5a00-b0b0-0dc715f6f507 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAZIELLA LTD**. Human view: https://whiteintel.dev/entity/ff07127b-db81-5a00-b0b0-0dc715f6f507 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff07127b-db81-5a00-b0b0-0dc715f6f507._

_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"._