---
title: "CARMELO SCHEMBRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffc80a41-924e-5320-95c3-1475e6d5bd37
json: https://whiteintel.dev/api/public/dossier/ffc80a41-924e-5320-95c3-1475e6d5bd37
identifier: icij:icijol-56025806
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# CARMELO SCHEMBRI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56025806`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ffc80a41-924e-5320-95c3-1475e6d5bd37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffc80a41-924e-5320-95c3-1475e6d5bd37  

## Ownership & control

### Holdings / subsidiaries

- **SCHEMBRI CONCRETE BLOCKS LIMITED** (director of) — https://whiteintel.dev/entity/36043edb-699c-5248-9c1d-c3d192dbb37c
- **SCHEMBRI CONCRETE BLOCKS LIMITED** (legal representative of) — https://whiteintel.dev/entity/36043edb-699c-5248-9c1d-c3d192dbb37c
- **MARBLE LIMITED** (director of) — https://whiteintel.dev/entity/de68571e-5752-509d-a6aa-c571d080842f
- **MARBLE LIMITED** (legal representative of) — https://whiteintel.dev/entity/de68571e-5752-509d-a6aa-c571d080842f
- **C. & J. SCHEMBRI & SONS LTD.** (legal representative of) — https://whiteintel.dev/entity/6ce798b2-3174-5d44-8b18-04f0ff3b57ef
- **C. & J. SCHEMBRI & SONS LTD.** (shareholder of) — https://whiteintel.dev/entity/6ce798b2-3174-5d44-8b18-04f0ff3b57ef
- **BARBROS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/1a94ce1f-9dd1-5223-ba4a-eea9e31e5812
- **BARBROS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/1a94ce1f-9dd1-5223-ba4a-eea9e31e5812
- **BARBROS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/1a94ce1f-9dd1-5223-ba4a-eea9e31e5812
- **SB PROPERTIES LIMITED** (director of) — https://whiteintel.dev/entity/181334ff-0b3e-5abc-b1e9-3bf02aedb388
- **SB PROPERTIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/181334ff-0b3e-5abc-b1e9-3bf02aedb388
- **SCHEMBRI BROTHERS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/f1a6a945-b1a5-5419-af8b-d94b4994a9db

…and **8** 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/56025806

## 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 **CARMELO SCHEMBRI** — https://whiteintel.dev/entity/ffc80a41-924e-5320-95c3-1475e6d5bd37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO SCHEMBRI**. Human view: https://whiteintel.dev/entity/ffc80a41-924e-5320-95c3-1475e6d5bd37 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffc80a41-924e-5320-95c3-1475e6d5bd37._

_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"._