Who owns INGRID BIANCO?

No ownership or control links for INGRID BIANCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is INGRID BIANCO's risk level?

WhiteIntel flags INGRID BIANCO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INGRID BIANCO appear across sources?

INGRID BIANCO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Legal entityHigh

INGRID BIANCO

Name: INGRID BIANCO — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INGRID BIANCO, Organization, MT

INGRID BIANCO — Maltese company (icij:icijol-56051568). 107 holdings. Cited to 1 registry.

ICIJ icijol-56051568Organization

Ownership graph Export .md

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/01

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

INGRID BIANCO
- TIME WISE COMPUTER SERVICES LIMITED· liquidator of
- GELATI LIMITED· liquidator of
- CRYSTAL DEVELOPMENTS CO. LTD· liquidator of
- SANTA KATERINA DEVELOPMENTS LIMITED· liquidator of
- BONAIR AVIATION LIMITED· liquidator of
- BILOM HOLDINGS COMPANY LIMITED· liquidator of
- 228/229 LIMITED· liquidator of
- MALTA MOULDS LIMITED· liquidator of
- ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITED· liquidator of
- LANGRIDGE & COMPANY LIMITED· liquidator of
- LYSTER COMPANY LIMITED· liquidator of
- M3D LIMITED· liquidator of
- QUALITY CONSTRUCTION PRODUCTS LIMITED· liquidator of
- MCR TECHNOLOGY LIMITED· liquidator of
- ALHAMBRA COMPLEX LIMITED· liquidator of
- EXCEL PROPERTIES LIMITED· liquidator of
- MEDINV HOLDINGS LIMITED· liquidator of
- M B P J COMPANY LIMITED· liquidator of
- BARCELONA COMPLEX LTD· liquidator of
- BIG BON IMMOBILIER LIMITED· liquidator of
- BIG BON INVESTMENTS LIMITED· liquidator of
- LAYTON LIMITED· liquidator of
- MEMABI DEVELOPMENTS LIMITED· liquidator of
- LECCA LECCA LIMITED· liquidator of
- BAHRIJA PROPERTY DEVELOPMENTS LIMITED· liquidator of
- POINT ESTATES LIMITED· liquidator of
- CORTIS & BUGEJA PROPERTIES LIMITED· liquidator of
- SANTA MARIJA GARDENS LIMITED· liquidator of
- BRITTANIA PROPERTY DEVELOPMENTS LIMITED· liquidator of
- TMS LIMITED· liquidator of
- STRANDFORT LIMITED· liquidator of
- BIG BON LIMITED· liquidator of
- HARVEST NATURAL RESOURCES MALTA LIMITED· liquidator of
- GALSCER INSTALLATIONS LIMITED· liquidator of
- HARVEST NATURAL RESOURCES HOLDING MALTA LIMITED· liquidator of
- Harvest Natural Resources Finance Malta Limited· liquidator of
- ALINTA MALTA HOLDINGS LIMITED· liquidator of
- ABELA & BUGEJA LIMITED· liquidator of
- KZENA TBH LIMITED· liquidator of
- ALINTA MALTA FLINDERS LIMITED· liquidator of
- GILKAL LIMITED· liquidator of
- S. XUEREB & SONS LIMITED· liquidator of
- AML HOLDING MALTA LIMITED· liquidator of
- HARDWOOD SOFTWARE LIMITED· liquidator of
- HM HOLDING LIMITED· liquidator of
- HM CAPITAL LIMITED· liquidator of
- EXTERRAN MALTA HOLDING LIMITED· liquidator of
- EXTERRAN NORTH AFRICA LIMITED· liquidator of
- Aquarius Holding Limited· liquidator of
- OLGA INVESTMENTS LIMITED· liquidator of
- HPS Capital Limited· liquidator of
- Credit Solutions Limited· liquidator of
- Begawin Malta Holding Limited· liquidator of
- BEGAWIN MALTA LIMITED· liquidator of
- AEIF MALTA (BRISA) LIMITED· liquidator of
- OLD MILL Limited· liquidator of
- EURO MED RESEARCH INSTITUTE LTD· liquidator of
- LIABILITY SOLUTIONS INTERNATIONAL LIMITED· liquidator of
- EURO GAMES PROPERTY LIMITED· liquidator of
- CREDIT SOLUTIONS (ITALIA) LIMITED· liquidator of
- TEXTILE DESIGN HOLDINGS LIMITED· liquidator of
- TEXTILE DESIGN LIMITED· liquidator of
- MECOS (MALTA) LIMITED· liquidator of
- Amarillo Asset Partners Limited· liquidator of
- BLUEGOLD CAPITAL LIMITED· liquidator of
- BLUEGOLD INVESTMENTS LIMITED· liquidator of
- STAR CREWMAN LIMITED· liquidator of
- Fyrroll Industrial Trade Limited· liquidator of
- SATRIO PARTS & COMPONENTS LIMITED· liquidator of
- JR MARINE CONSULTANTS LIMITED· liquidator of
- BELAY MANAGEMENT LIMITED· liquidator of
- SOWAN LIMITED· liquidator of
- ALM MALTA LIMITED· liquidator of
- R.I.C.T. LIMITED· liquidator of
- PORTLAND HOLDING LIMITED· liquidator of
- LEMONLINE LIMITED· liquidator of
- PORTLAND PARTNERS LIMITED· liquidator of
- KMA Shipping Ltd· liquidator of
- Rosa Limited· liquidator of
- PALMERA LIMITED· liquidator of
- PERFORMANCE CRUISER YACHTING LTD· liquidator of
- ALFA DUTY FREE MALTA LIMITED· liquidator of
- LOGICAL ENERGY MALTA LIMITED· liquidator of
- ALFA DUTY FREE VESSEL LIMITED· liquidator of
- LAURA'S CONDOMINIUM SERVICES LIMITED· liquidator of
- ASVIC (EUROPE) LTD· liquidator of
- BALTIC MARINE SHIPPING & INVESTMENT LIMITED· liquidator of
- FORTEN (MALTA) TRADING LIMITED· liquidator of
- HCP Investments Korea II Ltd· liquidator of
- AC MALTA LIMITED· liquidator of
- Business Cosmetic Holding Limited· liquidator of
- ZOLAR CONSULT LIMITED· liquidator of
- OLB LIMITED· liquidator of
- MACOTEY LTD· liquidator of
- FABULA TRADE LTD· liquidator of
- MARKET SHELL LTD· liquidator of
- MALORY LTD· liquidator of
- HCP MALTA LIMITED· liquidator of
- GARDJOLA LIMITED· director of
- GOZO ATLANTIS COMPANY LIMITED· liquidator of
- The NEAS Energy Funds (SICAV) PLC· liquidator of
- Vector Commodity Fund Malta SICAV PLC· liquidator of
- Vector Commodity Master Fund Malta SICAV Limited· liquidator of
- AMATI FUND SICAV P.L.C.· liquidator of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for INGRID BIANCO — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of INGRID BIANCO is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
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Nothing further on INGRID BIANCO is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

104 parties · 0 current

Every 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.

●
228/229 LIMITED
Also holds roles at 7 other companies
- ALEXANDER GRECHdirector of
- ALEXANDER GRECHlegal representative of
- MICHAEL BUGEJAdirector of
●
ABELA & BUGEJA LIMITED
Also holds roles at 7 other companies
- JOSEPH ABELAdirector of
- JOSEPH ABELAlegal representative of
- JOSEPH ABELAshareholder of
●
AC MALTA LIMITED
Also holds roles at 11 other companies
- CB NOMINEES LIMITEDshareholder of
- CONCEPT GROUP LIMITEDshareholder of
- CARL MICHAEL ELEYdirector of
●
AEIF MALTA (BRISA) LIMITED
Also holds roles at 13 other companies
- MICHAEL GREGORY ALLENdirector of
- MICHAEL GREGORY ALLENlegal representative of
- FRANCESCO APAP BOLOGNAsecretary of
●
ALFA DUTY FREE MALTA LIMITED
Also holds roles at 7 other companies
- ALFA DUTY FREE HOLDINGS SARLshareholder of
- Joseph Borgsecretary of
- ALFA DUTY FREE INVESTMENTS BVshareholder of
●
ALFA DUTY FREE VESSEL LIMITED
Also holds roles at 6 other companies
- ALFA DUTY FREE HOLDINGS SARLshareholder of
- ALM LUXEMBOURG SERVICES SARLdirector of
- ALM LUXEMBOURG SERVICES SARLlegal representative of
●
ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITED
Also holds roles at 6 other companies
- MARY ROSE MADKOURdirector of
- MARY ROSE MADKOURlegal representative of
- MARY ROSE MADKOURsecretary of
●
ALHAMBRA COMPLEX LIMITED
Also holds roles at 10 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
ALINTA MALTA FLINDERS LIMITED
Also holds roles at 9 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- ALINTA ENERGY FINANCE PTY LIMITEDshareholder of
- EDWARD CARBONEdirector of
●
ALINTA MALTA HOLDINGS LIMITED
Also holds roles at 9 other companies
- ALINTA POWER CAT PTY LIMITEDshareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- ALINTA ENERGY FINANCE PTY LIMITEDshareholder of
●
ALM MALTA LIMITED
Also holds roles at 7 other companies
- Joseph Borgsecretary of
- STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS IIshareholder of
- STICHTING ADMINISTRATIEKANTOOR ALM HOLDINGS Ishareholder of
●
Amarillo Asset Partners Limited
Also holds roles at 7 other companies
- KENNETH MOUSUdirector of
- KENNETH MOUSUlegal representative of
- AMARILLO ASSET PARTNERS GMBHshareholder of
●
AMATI FUND SICAV P.L.C.
Also holds roles at 7 other companies
- JASON JOHN ROLFdirector of
- JASON JOHN ROLFlegal representative of
- ADAM DE DOMENICOdirector of
●
AML HOLDING MALTA LIMITED
Also holds roles at 9 other companies
- DECURIA INVESTMENT LTDshareholder of
- SASCHA STIERNEGRIPshareholder of
- NIKOLAI DE GIORGIOsecretary of
●
Aquarius Holding Limited
Also holds roles at 5 other companies
- ADEIL AHMED ALI ELMHASHHSHdirector of
- ADEIL AHMED ALI ELMHASHHSHshareholder of
- OLGA KOVALIUKdirector of
●
ASVIC (EUROPE) LTD
Also holds roles at 7 other companies
- JOSEPH CAMILLERIshareholder of
- FUTURE FOCUS PTY LTDshareholder of
- VICTOR ABELAdirector of
●
BAHRIJA PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 8 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAsecretary of
●
BALTIC MARINE SHIPPING & INVESTMENT LIMITED
Also holds roles at 5 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- CLAIRE VALLETTA GIORDANOsecretary of
●
BARCELONA COMPLEX LTD
Also holds roles at 11 other companies
- LAWRENCE ZAMMITdirector of
- LAWRENCE ZAMMITlegal representative of
- PAUL GAUCIdirector of
●
Begawin Malta Holding Limited
Also holds roles at 6 other companies
- JOSE ANTONIO DIAZ CARBAJOSAsecretary of
- ANGEL DIAZ CARBAJOSAdirector of
- ANGEL DIAZ CARBAJOSAlegal representative of
●
BEGAWIN MALTA LIMITED
Also holds roles at 5 other companies
- JOSE ANTONIO DIAZ CARBAJOSAsecretary of
- ANGEL DIAZ CARBAJOSAdirector of
- ANGEL DIAZ CARBAJOSAlegal representative of
●
BELAY MANAGEMENT LIMITED
Also holds roles at 4 other companies
- PENTERA TRUSTEES LIMITED AND EPONA TRUSTEES LIMITEDshareholder of
- CLAIRE VALLETTA GIORDANOsecretary of
- JAMIE PAUL HAMILTONdirector of
●
BIG BON IMMOBILIER LIMITED
Also holds roles at 8 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
BIG BON INVESTMENTS LIMITED
Also holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
BIG BON LIMITED
Also holds roles at 9 other companies
- LAWRENCE ZAMMITdirector of
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
●
BILOM HOLDINGS COMPANY LIMITED
Also holds roles at 5 other companies
- GILBERT BUGEJAshareholder of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
●
BLUEGOLD CAPITAL LIMITED
Also holds roles at 10 other companies
- PIERRE ANDURANDshareholder of
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
●
BLUEGOLD INVESTMENTS LIMITED
Also holds roles at 9 other companies
- DENNIS CREMAdirector of
- DENNIS CREMAlegal representative of
- MARIO MICALLEFdirector of
●
BONAIR AVIATION LIMITED
Also holds roles at 9 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- PAUL GAUCIsecretary of
●
BRITTANIA PROPERTY DEVELOPMENTS LIMITED
Also holds roles at 12 other companies
- PAUL GAUCIdirector of
- PAUL GAUCIlegal representative of
- BERNARD GAUCIshareholder of
●
Business Cosmetic Holding Limited
Also holds roles at 7 other companies
- PAUL KENNETH SULTANAdirector of
- PAUL KENNETH SULTANAlegal representative of
- PAUL KENNETH SULTANAsecretary of
●
CORTIS & BUGEJA PROPERTIES LIMITED
Also holds roles at 7 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAsecretary of
●
CREDIT SOLUTIONS (ITALIA) LIMITED
Also holds roles at 13 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- CEDRIC MIFSUDsecretary of
●
Credit Solutions Limited
Also holds roles at 11 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- CEDRIC MIFSUDsecretary of
●
CRYSTAL DEVELOPMENTS CO. LTD
Also holds roles at 5 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAsecretary of
●
EURO GAMES PROPERTY LIMITED
Also holds roles at 4 other companies
- DAVID MARINELLIsecretary of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
●
EURO MED RESEARCH INSTITUTE LTD
Also holds roles at 5 other companies
- WILLIAM SPITERI BAILEYshareholder of
- ANNA MARIA DARMANINdirector of
- ANNA MARIA DARMANINlegal representative of
●
EXCEL PROPERTIES LIMITED
Also holds roles at 4 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAsecretary of
- MICHAEL BUGEJAshareholder of
●
EXTERRAN MALTA HOLDING LIMITED
Also holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EXTERRAN HOLDING COMPANY NL B.V.shareholder of
- EXTERRAN SERVICES B.V.shareholder of
●
EXTERRAN NORTH AFRICA LIMITED
Also holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- EXTERRAN SERVICES B.V.shareholder of
- EXTERRAN MALTA HOLDING LIMITEDshareholder of
●
FABULA TRADE LTD
Also holds roles at 4 other companies
- IGOR SHUSHAREVdirector of
- IGOR SHUSHAREVlegal representative of
- IGOR SHUSHAREVsecretary of
●
FORTEN (MALTA) TRADING LIMITED
Also holds roles at 7 other companies
- FORTEN ASSET MANAGEMENT LIMITEDshareholder of
- GEORGE EDWARD HAMONdirector of
- GEORGE EDWARD HAMONlegal representative of
●
Fyrroll Industrial Trade Limited
Also holds roles at 7 other companies
- CEDRIC MIFSUDsecretary of
- CEDRIC MIFSUDshareholder of
- MALCOLM MIFSUDdirector of
●
GALSCER INSTALLATIONS LIMITED
Also holds roles at 7 other companies
- CHARLES SCERRIdirector of
- CHARLES SCERRIlegal representative of
- CHARLES SCERRIshareholder of
●
GARDJOLA LIMITED
Also holds roles at 7 other companies
- VICTORIA CUSCHIERIdirector of
- VICTORIA CUSCHIERIlegal representative of
- VICTORIA CUSCHIERIshareholder of
●
GELATI LIMITED
Also holds roles at 6 other companies
- IAN J STAFRACEsecretary of
- ANTHONY SCHEMBRIdirector of
- ANTHONY SCHEMBRIshareholder of
●
GILKAL LIMITED
Also holds roles at 7 other companies
- GILBERT BUGEJAdirector of
- GILBERT BUGEJAlegal representative of
- GILBERT BUGEJAshareholder of
●
GOZO ATLANTIS COMPANY LIMITED
Also holds roles at 9 other companies
- STEPHANIA AZZOPARDIshareholder of
- MARIO FARRUGIAdirector of
- MARIO FARRUGIAlegal representative of
●
HARDWOOD SOFTWARE LIMITED
Also holds roles at 5 other companies
- NIKOLAI DE GIORGIOsecretary of
- ODD CARL MAGNUS JAKOBSENdirector of
- ODD CARL MAGNUS JAKOBSENlegal representative of
●
Harvest Natural Resources Finance Malta Limited
Also holds roles at 11 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- VICTOR C. KINGdirector of
- VICTOR C. KINGlegal representative of
●
HARVEST NATURAL RESOURCES HOLDING MALTA LIMITED
Also holds roles at 11 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- VICTOR C. KINGdirector of
- VICTOR C. KINGlegal representative of
●
HARVEST NATURAL RESOURCES MALTA LIMITED
Also holds roles at 11 other companies
- HNR ENERGIA B.V.shareholder of
- FRANCESCO APAP BOLOGNAsecretary of
- VICTOR C. KINGdirector of
●
HCP Investments Korea II Ltd
Also holds roles at 7 other companies
- THE HEADLAND PRIVATE EQUITY FUND 3 LIMITEDshareholder of
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
●
HCP MALTA LIMITED
Also holds roles at 7 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- EXECUTIVE CONSULTANTS LIMITEDdirector of
●
HM CAPITAL LIMITED
Also holds roles at 7 other companies
- JORG TILMESdirector of
- JORG TILMESlegal representative of
- JORG TILMESshareholder of
●
HM HOLDING LIMITED
Also holds roles at 7 other companies
- JORG TILMESdirector of
- JORG TILMESlegal representative of
- JORG TILMESshareholder of
●
HPS Capital Limited
Also holds roles at 7 other companies
- CLAUDIA PACHEdirector of
- CLAUDIA PACHElegal representative of
- THORSTEN HOLSTdirector of
●
JR MARINE CONSULTANTS LIMITED
Also holds roles at 5 other companies
- JOHN RAVENSHORSTdirector of
- JOHN RAVENSHORSTlegal representative of
- JOHN RAVENSHORSTshareholder of
●
KMA Shipping Ltd
Also holds roles at 5 other companies
- Joseph Borgsecretary of
- BERDAVA HOLDING LIMITEDshareholder of
- IURIS FIDUCIARY LIMITEDshareholder of
●
KZENA TBH LIMITED
Also holds roles at 7 other companies
- REBECCA SMYTHdirector of
- REBECCA SMYTHlegal representative of
- REBECCA SMYTHsecretary of
●
LANGRIDGE & COMPANY LIMITED
Also holds roles at 7 other companies
- MARGARET CARUANAshareholder of
- PETER LANGRIDGEdirector of
- PETER LANGRIDGElegal representative of
●
LAURA'S CONDOMINIUM SERVICES LIMITED
Also holds roles at 4 other companies
- LAURA BUGEJAdirector of
- LAURA BUGEJAlegal representative of
- LAURA BUGEJAsecretary of
●
LAYTON LIMITED
Also holds roles at 5 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAsecretary of
●
LECCA LECCA LIMITED
Also holds roles at 5 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAshareholder of
●
LEMONLINE LIMITED
Also holds roles at 9 other companies
- ARNE STOCKdirector of
- ARNE STOCKlegal representative of
- JOHN V. CARUANAsecretary of
●
LIABILITY SOLUTIONS INTERNATIONAL LIMITED
Also holds roles at 9 other companies
- Richard Malpasdirector of
- Richard Malpaslegal representative of
- Richard Malpasshareholder of
●
LOGICAL ENERGY MALTA LIMITED
Also holds roles at 7 other companies
- Joseph Borgsecretary of
- ALFA DUTY FREE INVESTMENTS BVshareholder of
- ALM LUXEMBOURG SERVICES SARLdirector of
●
LYSTER COMPANY LIMITED
Also holds roles at 5 other companies
- PAULINE MILLOdirector of
- PAULINE MILLOsecretary of
- PAULINE MILLOshareholder of
●
M B P J COMPANY LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- Chancery Services Limiteddirector of
●
M3D LIMITED
Also holds roles at 8 other companies
- DAVID XUEREBshareholder of
- Mariella SCERRIdirector of
- Mariella SCERRIsecretary of
●
MACOTEY LTD
Also holds roles at 4 other companies
- VALERIY IAKOVLEVdirector of
- VALERIY IAKOVLEVlegal representative of
- VALERIY IAKOVLEVsecretary of
●
MALORY LTD
Also holds roles at 4 other companies
- MARSEL TAMANTCEVdirector of
- MARSEL TAMANTCEVlegal representative of
- MARSEL TAMANTCEVsecretary of
●
MALTA MOULDS LIMITED
Also holds roles at 5 other companies
- CLAIRE BONELLOsecretary of
- LUCIANO NESSIdirector of
- LUCIANO NESSIlegal representative of
●
MARKET SHELL LTD
Also holds roles at 4 other companies
- VALERIY IAKOVLEVdirector of
- VALERIY IAKOVLEVlegal representative of
- VALERIY IAKOVLEVsecretary of
●
MCR TECHNOLOGY LIMITED
Also holds roles at 4 other companies
- MARION CACHIAsecretary of
- MED TECH PRODUKTIONS-UND VERTRIEBS GMBHshareholder of
- HORST LEOPOLDdirector of
●
MECOS (MALTA) LIMITED
Also holds roles at 7 other companies
- PIERRE FARRUGIAdirector of
- PIERRE FARRUGIAlegal representative of
- PIERRE FARRUGIAsecretary of
●
MEDINV HOLDINGS LIMITED
Also holds roles at 4 other companies
- MICHAEL SCICLUNAsecretary of
- SAVONA HOLDINGS LIMITEDshareholder of
- Chancery Services Limiteddirector of
●
MEMABI DEVELOPMENTS LIMITED
Also holds roles at 12 other companies
- MICHAEL MONTANARO GAUCIdirector of
- MICHAEL MONTANARO GAUCIlegal representative of
- MICHAEL MONTANARO GAUCIsecretary of
●
OLB LIMITED
Also holds roles at 5 other companies
- Joseph Borgsecretary of
- BDO CONSULT LIMITEDshareholder of
- JW SERVICES LIMITEDdirector of
●
OLD MILL Limited
Also holds roles at 10 other companies
- ANDREW BROOKEshareholder of
- CARMEN BROOKEshareholder of
- LISA MARIE BROOKEdirector of
●
OLGA INVESTMENTS LIMITED
Also holds roles at 4 other companies
- ADEIL AHMED ALI ELMHASHHSHdirector of
- Aquarius Holding Limitedshareholder of
- OLGA KOVALIUKdirector of
●
PALMERA LIMITED
Also holds roles at 7 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
●
PERFORMANCE CRUISER YACHTING LTD
Also holds roles at 4 other companies
- PHASE TWO HOLDING B.V.shareholder of
- BUSINESS HOLDING B.V.shareholder of
- Chancery Services Limiteddirector of
●
POINT ESTATES LIMITED
Also holds roles at 5 other companies
- NORVAL DESIRAsecretary of
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
●
PORTLAND HOLDING LIMITED
Also holds roles at 8 other companies
- JOHN V. CARUANAsecretary of
- HPS Capital Limiteddirector of
- HPS Capital Limitedlegal representative of
●
PORTLAND PARTNERS LIMITED
Also holds roles at 9 other companies
- ARNE STOCKdirector of
- ARNE STOCKlegal representative of
- JOHN V. CARUANAsecretary of
●
QUALITY CONSTRUCTION PRODUCTS LIMITED
Also holds roles at 7 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAshareholder of
●
R.I.C.T. LIMITED
Also holds roles at 8 other companies
- ACETO PASQUALEsecretary of
- CIRO GENOVESEdirector of
- CIRO GENOVESEshareholder of
●
Rosa Limited
Also holds roles at 6 other companies
- Joseph Borgdirector of
- Joseph Borglegal representative of
- Joseph Borgsecretary of
●
S. XUEREB & SONS LIMITED
Also holds roles at 12 other companies
- REUBEN XUEREBshareholder of
- MARIO XUEREBdirector of
- MARIO XUEREBlegal representative of
●
SANTA KATERINA DEVELOPMENTS LIMITED
Also holds roles at 5 other companies
- MICHAEL BUGEJAdirector of
- MICHAEL BUGEJAlegal representative of
- MICHAEL BUGEJAsecretary of
●
SANTA MARIJA GARDENS LIMITED
Also holds roles at 13 other companies
- OLIVER OSTHUSdirector of
- OLIVER OSTHUSlegal representative of
- OLIVER OSTHUSsecretary of
●
SATRIO PARTS & COMPONENTS LIMITED
Also holds roles at 7 other companies
- CEDRIC MIFSUDdirector of
- CEDRIC MIFSUDlegal representative of
- MALCOLM MIFSUDsecretary of
●
SOWAN LIMITED
Also holds roles at 5 other companies
- MICHAEL SCICLUNAsecretary of
- MENICO MATTIELLOdirector of
- MENICO MATTIELLOlegal representative of
●
STAR CREWMAN LIMITED
Also holds roles at 3 other companies
- MENICO MATTIELLOdirector of
- MENICO MATTIELLOlegal representative of
- SOWAN LIMITEDshareholder of
●
STRANDFORT LIMITED
Also holds roles at 12 other companies
- CARMEL FARRUGIAdirector of
- CARMEL FARRUGIAlegal representative of
- MALCOLM CRAIGdirector of
●
TEXTILE DESIGN HOLDINGS LIMITED
Also holds roles at 6 other companies
- DIXCART MANAGEMENT (IOM) LIMITEDshareholder of
- ALEX J. MAMOdirector of
- ALEX J. MAMOlegal representative of
●
TEXTILE DESIGN LIMITED
Also holds roles at 7 other companies
- DIXCART MANAGEMENT (IOM) LIMITEDshareholder of
- ALEX J. MAMOdirector of
- ALEX J. MAMOlegal representative of
●
The NEAS Energy Funds (SICAV) PLC
Also holds roles at 9 other companies
- NIELS CLEMEN JENSENdirector of
- NIELS CLEMEN JENSENlegal representative of
- NIELS CLEMEN JENSENshareholder of
●
TIME WISE COMPUTER SERVICES LIMITED
Also holds roles at 5 other companies
- FRANCIS PORTANIERshareholder of
- KEVIN PORTANIERdirector of
- KEVIN PORTANIERlegal representative of
●
TMS LIMITED
Also holds roles at 5 other companies
- MARIO FARRUGIAdirector of
- MARIO FARRUGIAlegal representative of
- FRANCES FARRUGIAshareholder of
●
Vector Commodity Fund Malta SICAV PLC
Also holds roles at 9 other companies
- Edmund Gordon-Clarkdirector of
- Edmund Gordon-Clarklegal representative of
- GREGORY S.H. CLINTONdirector of
●
Vector Commodity Master Fund Malta SICAV Limited
Also holds roles at 9 other companies
- Edmund Gordon-Clarkdirector of
- Edmund Gordon-Clarklegal representative of
- GREGORY S.H. CLINTONdirector of
●
ZOLAR CONSULT LIMITED
Also holds roles at 5 other companies
- GRY NISSENdirector of
- GRY NISSENlegal representative of
- SAVONA HOLDINGS LIMITEDshareholder of

104 parties · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns INGRID BIANCO?: No ownership or control links for INGRID BIANCO are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is INGRID BIANCO's risk level?: WhiteIntel flags INGRID BIANCO as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does INGRID BIANCO appear across sources?: INGRID BIANCO is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

Community intel

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