{"entity":{"id":"ec226857-c638-592a-89b8-dfb5630bf825","name":"BIANCO COMPANY LIMITED","type":"Company","kind":"company","jurisdiction":"MT","identifier":"icij:icijol-55000257","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"director of","share":null,"party":{"id":"24625f1f-1bf9-55e7-bf93-f1532b272e09","name":"MARCO TANTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"29f3d82f-ac9f-597a-aa20-30d1a549b063","name":"NATALINO TANTI","type":"Organization","kind":"company"}},{"role":"liquidator of","share":null,"party":{"id":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","name":"STEPHEN BALZAN","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"faf4befd-d5a9-5b38-808d-694b6ad40af5","name":"ANTOINETTE TANTI","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"faf4befd-d5a9-5b38-808d-694b6ad40af5","name":"ANTOINETTE TANTI","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"b0634d5d-442e-58e7-8006-206917e7ee59","name":"CARMEL TANTI","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"24625f1f-1bf9-55e7-bf93-f1532b272e09","fromName":"MARCO TANTI","to":"ec226857-c638-592a-89b8-dfb5630bf825","toName":"BIANCO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"29f3d82f-ac9f-597a-aa20-30d1a549b063","fromName":"NATALINO TANTI","to":"ec226857-c638-592a-89b8-dfb5630bf825","toName":"BIANCO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"0a9f185b-8ecf-5a0e-94cd-f2c470af41a6","fromName":"STEPHEN BALZAN","to":"ec226857-c638-592a-89b8-dfb5630bf825","toName":"BIANCO COMPANY LIMITED","role":"liquidator of","share":null},{"depth":1,"from":"faf4befd-d5a9-5b38-808d-694b6ad40af5","fromName":"ANTOINETTE TANTI","to":"ec226857-c638-592a-89b8-dfb5630bf825","toName":"BIANCO COMPANY LIMITED","role":"director of","share":null},{"depth":1,"from":"faf4befd-d5a9-5b38-808d-694b6ad40af5","fromName":"ANTOINETTE TANTI","to":"ec226857-c638-592a-89b8-dfb5630bf825","toName":"BIANCO COMPANY LIMITED","role":"secretary of","share":null},{"depth":1,"from":"b0634d5d-442e-58e7-8006-206917e7ee59","fromName":"CARMEL TANTI","to":"ec226857-c638-592a-89b8-dfb5630bf825","toName":"BIANCO COMPANY LIMITED","role":"director 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/55000257"}],"source":"corpus"}