---
title: "Louis R. Bianchi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/101fe6e4-a74d-5b5d-930e-a670458585ff
json: https://whiteintel.dev/api/public/dossier/101fe6e4-a74d-5b5d-930e-a670458585ff
identifier: icij:icijol-56006777
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Louis R. Bianchi

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56006777`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/101fe6e4-a74d-5b5d-930e-a670458585ff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/101fe6e4-a74d-5b5d-930e-a670458585ff  

## Ownership & control

### Holdings / subsidiaries

- **D4 Group Limited** (director of) — https://whiteintel.dev/entity/837a7090-5c65-52e6-b8de-7534d474c928
- **D4 Group Limited** (legal representative of) — https://whiteintel.dev/entity/837a7090-5c65-52e6-b8de-7534d474c928

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56006777

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Louis R. Bianchi** — https://whiteintel.dev/entity/101fe6e4-a74d-5b5d-930e-a670458585ff · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Louis R. Bianchi**. Human view: https://whiteintel.dev/entity/101fe6e4-a74d-5b5d-930e-a670458585ff · Structured JSON: https://whiteintel.dev/api/public/dossier/101fe6e4-a74d-5b5d-930e-a670458585ff._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._