---
title: "THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16f3756d-b007-5536-b874-d68b7004e568
json: https://whiteintel.dev/api/public/dossier/16f3756d-b007-5536-b874-d68b7004e568
identifier: icij:icijol-56083739
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083739`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/16f3756d-b007-5536-b874-d68b7004e568  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16f3756d-b007-5536-b874-d68b7004e568  

## Ownership & control

### Holdings / subsidiaries

- **MARSAMXETTO STEAMFERRY SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/b5c309d4-7922-5f5a-af1e-e88dcf217561
- **CAPITOL NOMINEE SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4
- **BIANCHI TRAVEL LIMITED** (shareholder of) — https://whiteintel.dev/entity/5bec1796-b513-5a34-a766-128a2b9b2992
- **THE PLAYERS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/dd6c4837-12e8-5d2b-a7e9-ee57477b54e2
- **SUPERYACHTS INTERNATIONAL SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c751d1f6-cafa-5e83-ac84-0e30f80823c4
- **INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/52039d3f-370f-52a3-b6f4-2f8d9c540b92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083739

## 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 **THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED** — https://whiteintel.dev/entity/16f3756d-b007-5536-b874-d68b7004e568 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED**. Human view: https://whiteintel.dev/entity/16f3756d-b007-5536-b874-d68b7004e568 · Structured JSON: https://whiteintel.dev/api/public/dossier/16f3756d-b007-5536-b874-d68b7004e568._

_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"._