{"entity":{"id":"5bec1796-b513-5a34-a766-128a2b9b2992","name":"BIANCHI TRAVEL LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55008384","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"1ef81852-4273-59ca-8d1e-bd068c34c960","name":"RAPHAEL I. BIANCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"1ef81852-4273-59ca-8d1e-bd068c34c960","name":"RAPHAEL I. BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"1ef81852-4273-59ca-8d1e-bd068c34c960","name":"RAPHAEL I. BIANCHI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e4a39eaf-9e94-5c33-a7b8-4f71abe69984","name":"JOSEPH R DARMANIN","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"e4a39eaf-9e94-5c33-a7b8-4f71abe69984","name":"JOSEPH R DARMANIN","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"7ba3a495-9530-559a-bf1d-2b1e1354af21","name":"CHRIS FENECH","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b197d4b0-7346-5ad0-8b91-68f8340189d5","name":"MICHAEL J. BIANCHI","type":"Organization","kind":"company"}},{"role":"legal representative of","share":null,"party":{"id":"b197d4b0-7346-5ad0-8b91-68f8340189d5","name":"MICHAEL J. BIANCHI","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"16f3756d-b007-5536-b874-d68b7004e568","name":"THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"1ef81852-4273-59ca-8d1e-bd068c34c960","fromName":"RAPHAEL I. BIANCHI","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"1ef81852-4273-59ca-8d1e-bd068c34c960","fromName":"RAPHAEL I. BIANCHI","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"1ef81852-4273-59ca-8d1e-bd068c34c960","fromName":"RAPHAEL I. BIANCHI","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"shareholder of","share":null},{"depth":1,"from":"e4a39eaf-9e94-5c33-a7b8-4f71abe69984","fromName":"JOSEPH R DARMANIN","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"e4a39eaf-9e94-5c33-a7b8-4f71abe69984","fromName":"JOSEPH R DARMANIN","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"7ba3a495-9530-559a-bf1d-2b1e1354af21","fromName":"CHRIS FENECH","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b197d4b0-7346-5ad0-8b91-68f8340189d5","fromName":"MICHAEL J. BIANCHI","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"director of","share":null},{"depth":1,"from":"b197d4b0-7346-5ad0-8b91-68f8340189d5","fromName":"MICHAEL J. BIANCHI","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"legal representative of","share":null},{"depth":1,"from":"16f3756d-b007-5536-b874-d68b7004e568","fromName":"THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED","to":"5bec1796-b513-5a34-a766-128a2b9b2992","toName":"BIANCHI TRAVEL LIMITED","role":"shareholder of","share":null}]},"risk":{"level":"HIGH","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/55008384"}],"source":"corpus"}