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LOUIS BIANCHI
LOUIS BIANCHI — Maltese company (icij:icijol-56030433). 40 holdings. Cited to 1 registry.
ICIJ icijol-56030433Organization
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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
- LOUIS BIANCHI
- M.I.B. LIMITED· director of
- THE CREDIT BUREAU COMPANY LIMITED· secretary of
- MINERALS TRADING LTD· secretary of
- CALAIN LIMITED· secretary of
- KARDIS INTERNATIONAL LIMITED· secretary of
- DOW (GOLDPRIME) HOLDINGS LIMITED· secretary of
- DOW (PR) HOLDINGS LIMITED· secretary of
- BASILIKA INVESTMENTS LIMITED· secretary of
- FISSION (MALTA) LIMITED· secretary of
- DRUGGISTS (MALTA) LIMITED· secretary of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITED· secretary of
- FITTING & PIPING LTD.· secretary of
- OCEAN SEA SERVICE LIMITED· secretary of
- PIN LTD.· secretary of
- PERMEARE INTERNATIONAL LIMITED· secretary of
- DOW (S&C) HOLDINGS LIMITED· secretary of
- GOZO INDUSTRIAL TRADING CO. LTD.· secretary of
- FJORD TRADING LIMITED· secretary of
- EXPONET INTERNATIONAL LIMITED· secretary of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.· secretary of
- RETECH LTD.· secretary of
- PALGIVA HOLDING LTD· secretary of
- GEFINCO LIMITED· secretary of
- COTTON INTERNATIONAL LIMITED· secretary of
- GRETEL LIMITED· secretary of
- FI PI (HOLDING) LTD· secretary of
- PANDORA PROJECTS LIMITED· secretary of
- STEP BY STEP HOLDINGS LIMITED· secretary of
- CHELSEA HOLDINGS LIMITED· secretary of
- COMPCORP LIMITED· secretary of
- MJM EUROPE LIMITED· director of
- Salina (Malta) Ltd· director of
- Malta Experts Limited· liquidator of
- WHITEWOOD LIMITED· legal representative of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for LOUIS BIANCHI — 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 LOUIS BIANCHI 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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People & control
35 parties · 0 currentEvery 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.
- BASILIKA INVESTMENTS LIMITEDAlso holds roles at 4 other companies
- MARIO GRECHliquidator of
- PCL INTERNATIONAL SERVICES LIMITEDdirector of
- PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
- CALAIN LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- CHELSEA HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- COMPCORP LIMITEDAlso holds roles at 2 other companies
- IVAN AZZOPARDIliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- COTTON INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- STEPHEN BALZANliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- DOW (GOLDPRIME) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- DOW (PR) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- DOW (S&C) HOLDINGS LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- DRUGGISTS (MALTA) LIMITEDAlso holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- DUNLOP AFRICA TRADE INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- ROBIN KEVIN BRAITHWAITEdirector of
- EXPONET INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- ROBERT JOHN WHITELOCKdirector of
- FI PI (HOLDING) LTDAlso holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- FISSION (MALTA) LIMITEDAlso holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- FITTING & PIPING LTD.Also holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- FJORD TRADING LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- GEFINCO LIMITEDAlso holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- GIOVAN PIERO ELIAdirector of
- GOZO INDUSTRIAL TRADING CO. LTD.Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- GRETEL LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)Also holds roles at 2 other companies
- MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- KARDIS INTERNATIONAL LIMITEDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- ROBERT JOHN WHITELOCKdirector of
- M.I.B. LIMITEDAlso holds roles at 5 other companies
- VERONICA ROSSIGNAUDdirector of
- VERONICA ROSSIGNAUDsecretary of
- MAUD BIANCHIdirector of
- Malta Experts LimitedAlso holds roles at 12 other companies
- Mikael David Cormontshareholder of
- Tracy Langedirector of
- Tracy Langelegal representative of
- MINERALS TRADING LTDAlso holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- MJM EUROPE LIMITEDAlso holds roles at 7 other companies
- TRACY A. LANGEdirector of
- TRACY A. LANGElegal representative of
- TRACY A. LANGEsecretary of
- OCEAN SEA SERVICE LIMITEDAlso holds roles at 2 other companies
- DARIO GOBBERdirector of
- CHARLES RAPAliquidator of
- PALGIVA HOLDING LTDAlso holds roles at 4 other companies
- GORDON MIFSUDliquidator of
- GIOVAN PIERO ELIAdirector of
- GIOVAN PIERO ELIAlegal representative of
- PANDORA PROJECTS LIMITEDAlso holds roles at 1 other company
- MSS INTERNATIONAL SERVICES LIMITEDlegal representative of
- PERMEARE INTERNATIONAL LIMITEDAlso holds roles at 4 other companies
- CHARLES RAPAliquidator of
- DAVID MARINELLIdirector of
- DANIELE DORIAdirector of
- PIN LTD.Also holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- RETECH LTD.Also holds roles at 2 other companies
- CHARLES RAPAliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- Salina (Malta) LtdAlso holds roles at 7 other companies
- Tracy Langedirector of
- Tracy Langelegal representative of
- Tracy Langesecretary of
- STEP BY STEP HOLDINGS LIMITEDAlso holds roles at 2 other companies
- GORDON MIFSUDliquidator of
- MSS INTERNATIONAL SERVICES LIMITEDdirector of
- THE CREDIT BUREAU COMPANY LIMITEDAlso holds roles at 2 other companies
- JOHN J CASSARdirector of
- JOSEPH TABONEdirector of
- WHITEWOOD LIMITEDAlso holds roles at 3 other companies
- HENRIETTA BIANCHIdirector of
- HENRIETTA BIANCHIshareholder of
- GODFREY SAMMUTliquidator of
35 parties · 0 current. Ceased and resigned records are retained as history.
/03
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