Who owns LOUIS BIANCHI?

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

What is LOUIS BIANCHI's risk level?

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

Where does LOUIS BIANCHI appear across sources?

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

LIVE · CORPUS

Dossier

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LOUIS BIANCHI

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

High

OrganizationMT

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Subsidiaries: 40

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

LOUIS BIANCHI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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
- INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)· secretary of

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Directorship network

100 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

M.I.B. LIMITED

VERONICA ROSSIGNAUDdirector of
VERONICA ROSSIGNAUDsecretary of
MAUD BIANCHIdirector of
MADELEINE AQUILINAdirector of
GORDON MIFSUDliquidator of

THE CREDIT BUREAU COMPANY LIMITED

JOHN J CASSARdirector of
JOSEPH TABONEdirector of

MINERALS TRADING LTD

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

CALAIN LIMITED

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

KARDIS INTERNATIONAL LIMITED

CHARLES RAPAliquidator of
ROBERT JOHN WHITELOCKdirector of

DOW (GOLDPRIME) HOLDINGS LIMITED

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

DOW (PR) HOLDINGS LIMITED

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

BASILIKA INVESTMENTS LIMITED

MARIO GRECHliquidator of
PCL INTERNATIONAL SERVICES LIMITEDdirector of
PCL INTERNATIONAL SERVICES LIMITEDlegal representative of
PI TRUSTEES LIMITEDshareholder of

FISSION (MALTA) LIMITED

GORDON MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

DRUGGISTS (MALTA) LIMITED

GORDON MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

DUNLOP AFRICA TRADE INVESTMENTS LIMITED

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of
ROBIN KEVIN BRAITHWAITEdirector of

FITTING & PIPING LTD.

GORDON MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

OCEAN SEA SERVICE LIMITED

DARIO GOBBERdirector of
CHARLES RAPAliquidator of

PIN LTD.

GORDON MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

PERMEARE INTERNATIONAL LIMITED

CHARLES RAPAliquidator of
DAVID MARINELLIdirector of
DANIELE DORIAdirector of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

DOW (S&C) HOLDINGS LIMITED

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

GOZO INDUSTRIAL TRADING CO. LTD.

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

FJORD TRADING LIMITED

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

EXPONET INTERNATIONAL LIMITED

CHARLES RAPAliquidator of
ROBERT JOHN WHITELOCKdirector of

INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

RETECH LTD.

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

PALGIVA HOLDING LTD

GORDON MIFSUDliquidator of
GIOVAN PIERO ELIAdirector of
GIOVAN PIERO ELIAlegal representative of
MSS INTERNATIONAL SERVICES LIMITEDshareholder of

GEFINCO LIMITED

GORDON MIFSUDliquidator of
GIOVAN PIERO ELIAdirector of

COTTON INTERNATIONAL LIMITED

STEPHEN BALZANliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

GRETEL LIMITED

CHARLES RAPAliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

FI PI (HOLDING) LTD

GORDON MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

PANDORA PROJECTS LIMITED

MSS INTERNATIONAL SERVICES LIMITEDlegal representative of

STEP BY STEP HOLDINGS LIMITED

GORDON MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

CHELSEA HOLDINGS LIMITED

GORDON MIFSUDliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

COMPCORP LIMITED

IVAN AZZOPARDIliquidator of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

MJM EUROPE LIMITED

TRACY A. LANGEdirector of
TRACY A. LANGElegal representative of
TRACY A. LANGEsecretary of
TRACY A. LANGEshareholder of
MJM GUARDIAN LIMITEDshareholder of
Andrew Alexander Martindirector of
Andrew Alexander Martinlegal representative of

Salina (Malta) Ltd

Tracy Langedirector of
Tracy Langelegal representative of
Tracy Langesecretary of
Tracy Langeshareholder of
MJM GUARDIAN LIMITEDshareholder of
Andrew Martindirector of
Andrew Martinlegal representative of

Malta Experts Limited

Mikael David Cormontshareholder of
Tracy Langedirector of
Tracy Langelegal representative of
Meddie Ssegujjasecretary of
ANTOINE VELLAshareholder of
Jeffrey Romanoshareholder of
Mathew Sammutshareholder of
JAN KARL FARRUGIAshareholder of
Norman Cristinashareholder of
Tracy Anne Langeshareholder of
Paul Robert Gostelowshareholder of
David Patrick O'Shaughnessyshareholder of

WHITEWOOD LIMITED

HENRIETTA BIANCHIdirector of
HENRIETTA BIANCHIshareholder of
GODFREY SAMMUTliquidator of

INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)

MSS OFFSHORE SERVICES (NOMINEE) LTDdirector of
MSS INTERNATIONAL SERVICES LIMITEDdirector of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on LOUIS BIANCHI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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