{"entity":{"id":"0dd754e4-cdb4-5096-b4e4-cb34accfea50","name":"BIANCO HOLDINGS COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55035515","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"secretary of","share":null,"party":{"id":"1685638f-748b-55e9-ba07-3992a2c33328","name":"ISABEL BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1685638f-748b-55e9-ba07-3992a2c33328","name":"ISABEL BIANCO","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"9ca134b7-5f78-51a4-9f86-d31905a2f47e","name":"EMANUEL A. BIANCO","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"9ca134b7-5f78-51a4-9f86-d31905a2f47e","name":"EMANUEL A. BIANCO","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9ca134b7-5f78-51a4-9f86-d31905a2f47e","name":"EMANUEL A. BIANCO","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1685638f-748b-55e9-ba07-3992a2c33328","fromName":"ISABEL BIANCO","to":"0dd754e4-cdb4-5096-b4e4-cb34accfea50","toName":"BIANCO HOLDINGS COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"1685638f-748b-55e9-ba07-3992a2c33328","fromName":"ISABEL BIANCO","to":"0dd754e4-cdb4-5096-b4e4-cb34accfea50","toName":"BIANCO HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"9ca134b7-5f78-51a4-9f86-d31905a2f47e","fromName":"EMANUEL A. BIANCO","to":"0dd754e4-cdb4-5096-b4e4-cb34accfea50","toName":"BIANCO HOLDINGS COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"9ca134b7-5f78-51a4-9f86-d31905a2f47e","fromName":"EMANUEL A. BIANCO","to":"0dd754e4-cdb4-5096-b4e4-cb34accfea50","toName":"BIANCO HOLDINGS COMPANY LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"9ca134b7-5f78-51a4-9f86-d31905a2f47e","fromName":"EMANUEL A. BIANCO","to":"0dd754e4-cdb4-5096-b4e4-cb34accfea50","toName":"BIANCO HOLDINGS COMPANY LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/55035515"}],"source":"corpus"}