--- title: "INGRID BIANCO — Ownership Dossier" canonical: https://whiteintel.dev/entity/10cf60eb-7a81-5be5-9798-e066fac0811e json: https://whiteintel.dev/api/public/dossier/10cf60eb-7a81-5be5-9798-e066fac0811e identifier: icij:icijol-56051568 jurisdiction: MT risk: High source: WhiteIntel corporate-ownership graph --- # INGRID BIANCO **Type:** Organization **Jurisdiction:** MT **Identifier:** `icij:icijol-56051568` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/10cf60eb-7a81-5be5-9798-e066fac0811e **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/10cf60eb-7a81-5be5-9798-e066fac0811e ## Ownership & control ### Holdings / subsidiaries - **TIME WISE COMPUTER SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/63ad0bb1-7945-554d-a1a0-f399054a5b34 - **GELATI LIMITED** (liquidator of) — https://whiteintel.dev/entity/d1e35b25-67ff-5019-9ecd-f897cf6d7ebc - **CRYSTAL DEVELOPMENTS CO. LTD** (liquidator of) — https://whiteintel.dev/entity/418473c6-6c54-5912-95eb-2b95de23feec - **SANTA KATERINA DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/ecd86057-b69a-5ad1-b45f-69f77de65c7c - **BONAIR AVIATION LIMITED** (liquidator of) — https://whiteintel.dev/entity/df300f63-1941-5476-a1ac-f464c224bad4 - **BILOM HOLDINGS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ba5574b8-15ef-55f2-bd16-950192ba98c2 - **228/229 LIMITED** (liquidator of) — https://whiteintel.dev/entity/7c5c0f92-75c0-5bc6-8bda-b5f00de9fe82 - **MALTA MOULDS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f807bd06-46df-5105-b587-3c7e3c0cf537 - **ALFAYROUZ INTERNATIONAL IMPORT & EXPORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/572f3b36-c5a4-54d2-92cd-d41face80be4 - **LANGRIDGE & COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/83855696-8ad4-5b45-9e79-3b985018d994 - **LYSTER COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/1bebec41-5cc9-5bea-a47e-2e3c5ce78c25 - **M3D LIMITED** (liquidator of) — https://whiteintel.dev/entity/a8f403ff-9f39-55b2-964c-d6c093df0deb - **QUALITY CONSTRUCTION PRODUCTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0985b636-ba0f-5a03-8bce-1fd8cdd7c1ec - **MCR TECHNOLOGY LIMITED** (liquidator of) — https://whiteintel.dev/entity/b2c3f3ac-7f5b-5a02-be11-8bf282140892 - **ALHAMBRA COMPLEX LIMITED** (liquidator of) — https://whiteintel.dev/entity/6d06aab7-5a52-563f-a8b2-f2a7ad55144a - **EXCEL PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/0f0c7137-adda-5289-b007-c9665104621b - **MEDINV HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/531c0d50-8c1d-5e6d-b744-0ef1a83442d9 - **M B P J COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/e7fbfa1a-56bc-5107-95f4-cf3ddc6d59ac - **BARCELONA COMPLEX LTD** (liquidator of) — https://whiteintel.dev/entity/f2961402-4a73-572d-add0-1b040feeca76 - **BIG BON IMMOBILIER LIMITED** (liquidator of) — https://whiteintel.dev/entity/5e1f507e-b19e-53c7-a4e8-5fc02cf458e8 - **BIG BON INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/1f25facc-18da-5179-8c91-3eb0c1fa27a7 - **LAYTON LIMITED** (liquidator of) — https://whiteintel.dev/entity/54347a6f-7fec-54d9-99dd-26e5dff8c772 - **MEMABI DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/54179756-3d88-5ab8-a97d-4a5cd2a8c4d5 - **LECCA LECCA LIMITED** (liquidator of) — https://whiteintel.dev/entity/4605debe-38cf-5ea0-9438-43595b74f000 - **BAHRIJA PROPERTY DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/c52c2459-70c7-538d-b84b-e003d1baab55 - **POINT ESTATES LIMITED** (liquidator of) — https://whiteintel.dev/entity/fa006bb1-dede-5071-ac05-90f9698265be - **CORTIS & BUGEJA PROPERTIES LIMITED** (liquidator of) — https://whiteintel.dev/entity/7eeccf0d-f628-5545-9108-f62b4ddbf12d - **SANTA MARIJA GARDENS LIMITED** (liquidator of) — https://whiteintel.dev/entity/8812b9de-ed63-522d-ba02-c4c753704c8f - **BRITTANIA PROPERTY DEVELOPMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/df0bf430-e456-5ed5-9eb9-8c1e7fa4943e - **TMS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b0610f8e-991d-5efa-82bd-0582f26498fe - **STRANDFORT LIMITED** (liquidator of) — https://whiteintel.dev/entity/a36dd3a2-85c1-564d-a602-aca648d86057 - **BIG BON LIMITED** (liquidator of) — https://whiteintel.dev/entity/2f5f2f10-7e66-5d0d-80ee-ab48cf506579 - **HARVEST NATURAL RESOURCES MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/6ffc4426-8f23-500d-a38e-b0ec38cd93d3 - **GALSCER INSTALLATIONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/fa31e2fe-ca51-5a2c-aedb-a7f318aded6f - **HARVEST NATURAL RESOURCES HOLDING MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/4facf9e9-6d9b-5882-b36d-7a5ea978ef00 - **Harvest Natural Resources Finance Malta Limited** (liquidator of) — https://whiteintel.dev/entity/9123019e-64d4-5966-93ee-427de1fb4e97 - **ALINTA MALTA HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/9433c8c9-0605-562c-951a-0cbb286eb275 - **ABELA & BUGEJA LIMITED** (liquidator of) — https://whiteintel.dev/entity/15e87a83-a586-53e2-b094-13b63d7ee547 - **KZENA TBH LIMITED** (liquidator of) — https://whiteintel.dev/entity/1594c470-b94b-599b-ad43-4f33e409ba34 - **ALINTA MALTA FLINDERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/081ad692-f89e-5df3-a99c-2e16264979c3 - **GILKAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/6b682ecd-9ecd-5019-962d-a0db3a0128c3 - **S. XUEREB & SONS LIMITED** (liquidator of) — https://whiteintel.dev/entity/508e5a41-6e8a-5ff3-ad22-d8e60c34106a - **AML HOLDING MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/dbea5d82-f142-5e48-b227-8a9529f550d1 - **HARDWOOD SOFTWARE LIMITED** (liquidator of) — https://whiteintel.dev/entity/33816096-ca3f-51cb-b4f5-2597c2e7a5f5 - **HM HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/094462ae-4457-527c-a28c-8e779eefc298 - **HM CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/2950224a-7ee9-532a-9e73-79bc5546a69b - **EXTERRAN MALTA HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/00179b71-02ae-5db2-9f7d-df00213e9382 - **EXTERRAN NORTH AFRICA LIMITED** (liquidator of) — https://whiteintel.dev/entity/edc80934-ad80-559b-887c-6b3d6963a2b3 - **Aquarius Holding Limited** (liquidator of) — https://whiteintel.dev/entity/6bf2ca4f-f631-5890-9425-a84c078e6dd1 - **OLGA INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/b757322e-d5ae-5882-98c1-5b299e818927 - **HPS Capital Limited** (liquidator of) — https://whiteintel.dev/entity/bc8fca67-da32-57c1-9dde-366a688a17f0 - **Credit Solutions Limited** (liquidator of) — https://whiteintel.dev/entity/2b4639ff-bd97-504e-8310-eeccd24f9501 - **Begawin Malta Holding Limited** (liquidator of) — https://whiteintel.dev/entity/eeaa79eb-dcdd-5a01-b748-722898b0f124 - **BEGAWIN MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/ef705faa-18e7-58bb-9bd1-1820a9ed5c36 - **AEIF MALTA (BRISA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/1069ba3c-abcb-52e0-9f01-1512778ff0cd - **OLD MILL Limited** (liquidator of) — https://whiteintel.dev/entity/a2d3abc1-efbe-553d-ac31-133ccc9b8623 - **EURO MED RESEARCH INSTITUTE LTD** (liquidator of) — https://whiteintel.dev/entity/6cf1fe1e-ce40-5994-8041-eab147c07ca1 - **LIABILITY SOLUTIONS INTERNATIONAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/50298e3c-1d37-565e-9154-a66bfe653346 - **EURO GAMES PROPERTY LIMITED** (liquidator of) — https://whiteintel.dev/entity/def2990c-4bb5-5200-9f29-de45c9b7e840 - **CREDIT SOLUTIONS (ITALIA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/86c15b4e-77e0-5c0d-bd1f-956948cc87dd - **TEXTILE DESIGN HOLDINGS LIMITED** (liquidator of) — https://whiteintel.dev/entity/f46dd8c5-4748-5d74-bdd1-d097b0999465 - **TEXTILE DESIGN LIMITED** (liquidator of) — https://whiteintel.dev/entity/3a3bbf24-0df5-58bd-9e4b-044a06def034 - **MECOS (MALTA) LIMITED** (liquidator of) — https://whiteintel.dev/entity/2ef8919d-9718-53a9-b8ad-d46185cdff7d - **Amarillo Asset Partners Limited** (liquidator of) — https://whiteintel.dev/entity/4a9e6c5c-ab48-564f-8c54-32bfe9b424fa - **BLUEGOLD CAPITAL LIMITED** (liquidator of) — https://whiteintel.dev/entity/f968d378-da7a-5e69-8be8-86471452ddc7 - **BLUEGOLD INVESTMENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/949969d2-f74f-52d5-96b1-71cb12375ff1 - **STAR CREWMAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/8b51427e-4b81-5a78-bce6-ceccd7e09ee2 - **Fyrroll Industrial Trade Limited** (liquidator of) — https://whiteintel.dev/entity/aa8dee4b-f9ae-5a18-9340-1916d7cdf51a - **SATRIO PARTS & COMPONENTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/4c57073d-76db-5a09-82d2-49fbf598697b - **JR MARINE CONSULTANTS LIMITED** (liquidator of) — https://whiteintel.dev/entity/663f7199-8779-577a-b191-faf6ffe3e5bb - **BELAY MANAGEMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/00d4fef1-604a-57b9-8672-894c82a4d975 - **SOWAN LIMITED** (liquidator of) — https://whiteintel.dev/entity/d4b008ca-346d-5176-8de0-b135254d521f - **ALM MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/32626aee-d140-52dd-81d0-dd912863bd35 - **R.I.C.T. LIMITED** (liquidator of) — https://whiteintel.dev/entity/5082a2f3-b6b9-5bf7-8a6a-40543360f616 - **PORTLAND HOLDING LIMITED** (liquidator of) — https://whiteintel.dev/entity/27bd9510-c4c1-57fa-bb32-947861c317e6 - **LEMONLINE LIMITED** (liquidator of) — https://whiteintel.dev/entity/0349eba6-bf64-5cc7-b24c-27250267b27f - **PORTLAND PARTNERS LIMITED** (liquidator of) — https://whiteintel.dev/entity/0c030fc8-0783-5826-9e9f-3f72b395598c - **KMA Shipping Ltd** (liquidator of) — https://whiteintel.dev/entity/7d3afcad-5bfc-5d80-af0d-d5bede3fb0b9 - **Rosa Limited** (liquidator of) — https://whiteintel.dev/entity/ac8f364f-8fd5-5e82-bd9d-07f0e891ffbe - **PALMERA LIMITED** (liquidator of) — https://whiteintel.dev/entity/698f62c9-6598-5942-9df5-19d02a90e0c2 - **PERFORMANCE CRUISER YACHTING LTD** (liquidator of) — https://whiteintel.dev/entity/03ab2e8b-178e-539e-87cc-7ccd2e4a57e9 - **ALFA DUTY FREE MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/5fa5223c-81b5-5c92-89d1-7ef98c54a3dc - **LOGICAL ENERGY MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/0e0e179b-8ad6-5049-9187-89826425d9ce - **ALFA DUTY FREE VESSEL LIMITED** (liquidator of) — https://whiteintel.dev/entity/5f3c9838-1de0-5896-be52-cee9d9b686e4 - **LAURA'S CONDOMINIUM SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/c74f367c-d555-5b94-ae63-be6a1cb6acef - **ASVIC (EUROPE) LTD** (liquidator of) — https://whiteintel.dev/entity/0fc45459-fff9-52b0-906d-59af0f4f7b8a - **BALTIC MARINE SHIPPING & INVESTMENT LIMITED** (liquidator of) — https://whiteintel.dev/entity/0c5e614c-9932-5947-9010-b5998cadafa1 - **FORTEN (MALTA) TRADING LIMITED** (liquidator of) — https://whiteintel.dev/entity/413c231d-ac79-5889-b0bc-3c99d2a58809 - **HCP Investments Korea II Ltd** (liquidator of) — https://whiteintel.dev/entity/96bde57c-97c2-55a9-b5a6-c8a499f8558a - **AC MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/a0930a0d-bd04-580e-baa0-f054d4c93b93 - **Business Cosmetic Holding Limited** (liquidator of) — https://whiteintel.dev/entity/dd138df5-cd0a-5bdb-835e-ea6a8ef106ac - **ZOLAR CONSULT LIMITED** (liquidator of) — https://whiteintel.dev/entity/a2bea3ee-679e-5f5b-a4a6-69aaef709d87 - **OLB LIMITED** (liquidator of) — https://whiteintel.dev/entity/989c6de7-29bf-57f8-bb52-e5d03e54a766 - **MACOTEY LTD** (liquidator of) — https://whiteintel.dev/entity/6d42c843-0ee7-5bb0-9df3-1fd24fd2e1e8 - **FABULA TRADE LTD** (liquidator of) — https://whiteintel.dev/entity/042152e1-e447-5daa-bfa8-d0fa23cabb50 - **MARKET SHELL LTD** (liquidator of) — https://whiteintel.dev/entity/03c2df54-934c-5515-b46b-633f41b4a3c3 - **MALORY LTD** (liquidator of) — https://whiteintel.dev/entity/fef5f2cc-c641-5ecb-a77a-898dfb384582 - **HCP MALTA LIMITED** (liquidator of) — https://whiteintel.dev/entity/6bb96ac0-9c20-5c57-8614-e5aea517617e - **GARDJOLA LIMITED** (director of) — https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f - **GARDJOLA LIMITED** (legal representative of) — https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f - **GARDJOLA LIMITED** (secretary of) — https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f - **GARDJOLA LIMITED** (shareholder of) — https://whiteintel.dev/entity/33c2d604-5159-5d5d-8e87-cc2e28c6116f - **GOZO ATLANTIS COMPANY LIMITED** (liquidator of) — https://whiteintel.dev/entity/ca3afacb-62da-5237-9bf6-74771fa10ea5 - **The NEAS Energy Funds (SICAV) PLC** (liquidator of) — https://whiteintel.dev/entity/b29f7ffc-22a1-5e8d-bf82-f1805602b27f - **Vector Commodity Fund Malta SICAV PLC** (liquidator of) — https://whiteintel.dev/entity/b9e7a43c-83aa-56cb-8b76-be0b57c0552d - **Vector Commodity Master Fund Malta SICAV Limited** (liquidator of) — https://whiteintel.dev/entity/f1902993-af5f-5aab-bec3-49027747b3ad - **AMATI FUND SICAV P.L.C.** (liquidator of) — https://whiteintel.dev/entity/2662e54a-a8e2-5173-994a-91c38137ba00 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56051568 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **INGRID BIANCO**. Human view: https://whiteintel.dev/entity/10cf60eb-7a81-5be5-9798-e066fac0811e · Structured JSON: https://whiteintel.dev/api/public/dossier/10cf60eb-7a81-5be5-9798-e066fac0811e._ _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"._