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BIANCHI ENTERPRISES LIMITED

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Company·MT·icij:icijol-55004747
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OWNERSHIP & CONTROL

Owners / controllers
Holdings / subsidiaries

None observed in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1RAPHAEL I. BIANCHIdirector of→BIANCHI ENTERPRISES LIMITED
  2. 1RAPHAEL I. BIANCHIlegal representative of→BIANCHI ENTERPRISES LIMITED
  3. 1RAPHAEL I. BIANCHIshareholder of→BIANCHI ENTERPRISES LIMITED
  4. 1JOSEPH R DARMANINdirector of→BIANCHI ENTERPRISES LIMITED
  5. 1JOSEPH R DARMANINlegal representative of→BIANCHI ENTERPRISES LIMITED
  6. 1CHRIS FENECHsecretary of→BIANCHI ENTERPRISES LIMITED
  7. 1MICHAEL J. BIANCHIdirector of→BIANCHI ENTERPRISES LIMITED
  8. 1MICHAEL J. BIANCHIlegal representative of→BIANCHI ENTERPRISES LIMITED
  9. 1MICHAEL J. BIANCHIshareholder of→BIANCHI ENTERPRISES LIMITED
  10. 1BIANCHI AND SONS LIMITEDshareholder of→BIANCHI ENTERPRISES LIMITED
  11. 1BIANCHI TRADING AND SHIPPING LIMITEDshareholder of→BIANCHI ENTERPRISES LIMITED