---
title: "LOUIS BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec
json: https://whiteintel.dev/api/public/dossier/1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec
identifier: icij:icijol-56030433
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# LOUIS BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56030433`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec  

## Ownership & control

### Holdings / subsidiaries

- **M.I.B. LIMITED** (director of) — https://whiteintel.dev/entity/d02cab18-c478-52bd-a189-cd5f203a3288
- **M.I.B. LIMITED** (secretary of) — https://whiteintel.dev/entity/d02cab18-c478-52bd-a189-cd5f203a3288
- **THE CREDIT BUREAU COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/796de7fd-184e-50ca-87f8-f6f153de2865
- **MINERALS TRADING LTD** (secretary of) — https://whiteintel.dev/entity/eafa73e6-a446-5a34-9180-a4fa218fe974
- **CALAIN LIMITED** (secretary of) — https://whiteintel.dev/entity/9d5f6089-5dc0-5baf-b2c9-246a0722c296
- **KARDIS INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/35319f1d-8ba4-5738-ae8a-6c2f2fdd924b
- **DOW (GOLDPRIME) HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/a85b0fd2-a096-575b-b8cf-d79aa2c10168
- **DOW (PR) HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3fb056b3-ee60-5b70-97a4-6566b4cb5bdf
- **BASILIKA INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a1dbb781-d515-5342-8fb7-b322669ec44f
- **FISSION (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/27cca82b-4e8f-5a3a-b5d3-018efd5bef48
- **DRUGGISTS (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/7bd19481-afb8-5ff7-aedf-72708c09baa5
- **DUNLOP AFRICA TRADE INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/a34cc622-3659-5eff-a803-04930a3aa07d
- **FITTING & PIPING LTD.** (secretary of) — https://whiteintel.dev/entity/c37f79c5-d027-575d-8c25-cc79d87e8dbb
- **OCEAN SEA SERVICE LIMITED** (secretary of) — https://whiteintel.dev/entity/e39d1ac6-b226-59a1-8a5d-1884236200ec
- **PIN LTD.** (secretary of) — https://whiteintel.dev/entity/2c156ad1-1a4f-5feb-9c90-f085ff89a067
- **PERMEARE INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/a80d05e3-3948-5ec5-8a82-b597e4beea8b
- **DOW (S&C) HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/4d33f39b-7947-5c69-bab8-44c534afdedd
- **GOZO INDUSTRIAL TRADING CO. LTD.** (secretary of) — https://whiteintel.dev/entity/b7c277a0-efc8-56a0-b4eb-80ac248fac38
- **FJORD TRADING LIMITED** (secretary of) — https://whiteintel.dev/entity/4034cd6d-3547-5bac-99f6-7c4509cbfd4b
- **EXPONET INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/f03eaeac-4476-5f3a-a0f5-c0a0d91858e4
- **INDUSTRIAL TECHNICAL & DEVELOPMENT (ITD) LTD.** (secretary of) — https://whiteintel.dev/entity/395be4a5-64b4-5785-ae51-720be47e5aac
- **RETECH LTD.** (secretary of) — https://whiteintel.dev/entity/41010088-e5e1-5cfa-915f-73b0d302dde0
- **PALGIVA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/fdd9674b-a385-5072-b3be-87d9b3b48406
- **GEFINCO LIMITED** (secretary of) — https://whiteintel.dev/entity/bab1aa26-eb09-5963-873b-fc7a97340ebe
- **COTTON INTERNATIONAL LIMITED** (secretary of) — https://whiteintel.dev/entity/16ddbeac-a690-58e4-994c-86bd4918a341
- **GRETEL LIMITED** (secretary of) — https://whiteintel.dev/entity/d28b67b7-254c-50b4-b9b8-9ca44c6ade1d
- **FI PI (HOLDING) LTD** (secretary of) — https://whiteintel.dev/entity/639647bf-5c96-5e53-9547-88ddd614ac74
- **PANDORA PROJECTS LIMITED** (secretary of) — https://whiteintel.dev/entity/e07f80e1-ab20-5e01-ac3d-5a1413e1aa98
- **STEP BY STEP HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/12fe8ce4-2683-5d5e-a544-e717aec29380
- **CHELSEA HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/e38b55e7-def4-5935-8df9-e0c8e9b37a9e
- **COMPCORP LIMITED** (secretary of) — https://whiteintel.dev/entity/539cc173-f4e0-5213-832e-cad4aceb2001
- **MJM EUROPE LIMITED** (director of) — https://whiteintel.dev/entity/2a27eab8-08e1-5c13-87bd-463de46d696b
- **MJM EUROPE LIMITED** (legal representative of) — https://whiteintel.dev/entity/2a27eab8-08e1-5c13-87bd-463de46d696b
- **Salina (Malta) Ltd** (director of) — https://whiteintel.dev/entity/d2e84a23-8700-58cd-82ab-2f69f19f3355
- **Salina (Malta) Ltd** (legal representative of) — https://whiteintel.dev/entity/d2e84a23-8700-58cd-82ab-2f69f19f3355
- **Malta Experts Limited** (liquidator of) — https://whiteintel.dev/entity/89529abd-1dae-5a71-8bb1-cc4ac04e6e60
- **WHITEWOOD LIMITED** (legal representative of) — https://whiteintel.dev/entity/6c082e84-e335-53c0-8863-8f44bebb91e4
- **WHITEWOOD LIMITED** (secretary of) — https://whiteintel.dev/entity/6c082e84-e335-53c0-8863-8f44bebb91e4
- **WHITEWOOD LIMITED** (shareholder of) — https://whiteintel.dev/entity/6c082e84-e335-53c0-8863-8f44bebb91e4
- **INDUSTRIAL TECHNICAL & DEVELOMENT (ITD) LTD. (CONVERTED TO C 25162)** (secretary of) — https://whiteintel.dev/entity/8c87dd61-2e5d-5b98-8738-53af9360f0d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56030433

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LOUIS BIANCHI**. Human view: https://whiteintel.dev/entity/1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec · Structured JSON: https://whiteintel.dev/api/public/dossier/1d64a5d2-b756-5e2e-ae37-fd1ea0d07bec._

_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"._