- Sources fused
- 1
- Ownership hops held
- 20
An absent edge means not yet observed — never does not exist.
BIANCHI ENTERPRISES LIMITED
BIANCHI ENTERPRISES LIMITED — Maltese company (icij:icijol-55004747). Offshore exposure upstream, UBO chain traced 20 hops, 4 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BIANCHI ENTERPRISES LIMITED
- RAPHAEL I. BIANCHI· shareholder of
- MICHAEL J. BIANCHI· shareholder of
- BIANCHI AND SONS LIMITED· shareholder of
- BIANCHI TRADING AND SHIPPING LIMITED· shareholder of
None in current sources.
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BIANCHI ENTERPRISES LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
6 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BIANCHI AND SONS LIMITEDAlso holds roles at 5 other companies
- CENTA HOLDINGS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- INVESTMENTS LIMITEDshareholder of
- BIANCHI TRADING AND SHIPPING LIMITEDAlso holds roles at 1 other company
- INVESTMENTS LIMITEDshareholder of
- CHRIS FENECHAlso holds roles at 7 other companies
- BIANCHI AND SONS LIMITEDsecretary of
- BIANCHI TRADING AND SHIPPING LIMITEDsecretary of
- PRIVATE HOSPITALS SERVICES LIMITEDsecretary of
- JOSEPH R DARMANINAlso holds roles at 11 other companies
- BIANCHI TRADING AND SHIPPING LIMITEDdirector of
- BIANCHI TRADING AND SHIPPING LIMITEDlegal representative of
- BIANCHI TRAVEL LIMITEDdirector of
- MICHAEL J. BIANCHIAlso holds roles at 44 other companies
- VODAFONE MALTA LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDlegal representative of
- RAPHAEL I. BIANCHIAlso holds roles at 42 other companies
- THE DOLPHIN SUPERMARKETS LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDlegal representative of
- THE DOLPHIN SUPERMARKETS LIMITEDshareholder of
6 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns BIANCHI ENTERPRISES LIMITED?
- What is BIANCHI ENTERPRISES LIMITED's risk level?
- Where does BIANCHI ENTERPRISES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BIANCHI ENTERPRISES LIMITED — nothing is disclosed before that.