RAPHAEL I. BIANCHI
RAPHAEL I. BIANCHI — Maltese company (icij:icijol-56037709). 45 holdings. Cited to 1 registry.
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.
None in current sources.
- RAPHAEL I. BIANCHI
- THE DOLPHIN SUPERMARKETS LIMITED· director of
- MARSAMXETTO STEAMFERRY SERVICES LTD· director of
- BIRUSS INTERNATIONAL LTD· director of
- BIANCHI AND SONS LIMITED· director of
- BIANCHI TRADING AND SHIPPING LIMITED· director of
- BIANCHI ENTERPRISES LIMITED· director of
- PRIVATE HOSPITALS SERVICES LIMITED· director of
- BIANCHI TRAVEL LIMITED· director of
- CENTA HOLDINGS LIMITED· director of
- THE NUANCE GROUP (MALTA) LIMITED· director of
- AIRPORT INVESTMENTS LIMITED· director of
- TOSS A COIN LIMITED· director of
- GAMCO INTERNATIONAL LIMITED· shareholder of
- INVESTMENTS LIMITED· director of
- CYBERGAMING CONSULTANTS LTD· director of
- CENTRAL EUROPEAN ADVISORS LIMITED· director of
- MANOEL ISLAND YACHT YARD LIMITED· director of
- MANOEL ISLAND YACHT MARINA LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHAEL I. BIANCHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAPHAEL I. BIANCHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAPHAEL I. BIANCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
19 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.
- AIRPORT INVESTMENTS LIMITEDAlso holds roles at 5 other companies
- PATRICIA APAP BOLOGNAshareholder of
- CHRISTIAN FARRUGIAsecretary of
- MICHAEL J. BIANCHIdirector of
- BIANCHI AND SONS LIMITEDAlso holds roles at 6 other companies
- PATRICIA APAP BOLOGNAshareholder of
- VIVIAN S. BIANCHIshareholder of
- CHRIS FENECHsecretary of
- BIANCHI ENTERPRISES LIMITEDAlso holds roles at 8 other companies
- JOSEPH R DARMANINdirector of
- JOSEPH R DARMANINlegal representative of
- CHRIS FENECHsecretary of
- BIANCHI TRADING AND SHIPPING LIMITEDAlso holds roles at 8 other companies
- PATRICIA APAP BOLOGNAshareholder of
- VIVIAN S. BIANCHIshareholder of
- JOSEPH R DARMANINdirector of
- BIANCHI TRAVEL LIMITEDAlso holds roles at 6 other companies
- JOSEPH R DARMANINdirector of
- JOSEPH R DARMANINlegal representative of
- CHRIS FENECHsecretary of
- BIRUSS INTERNATIONAL LTDAlso holds roles at 4 other companies
- CHARLES RAPAliquidator of
- VICTOR ROMANOVdirector of
- VICTOR ROMANOVsecretary of
- CENTA HOLDINGS LIMITEDAlso holds roles at 6 other companies
- CHARLES WESTERN HOLTZshareholder of
- CHRIS FENECHsecretary of
- MICHAEL J. BIANCHIdirector of
- CENTRAL EUROPEAN ADVISORS LIMITEDAlso holds roles at 4 other companies
- CHRISTIAN FARRUGIAsecretary of
- MICHAEL J. BIANCHIdirector of
- MICHAEL J. BIANCHIlegal representative of
- CYBERGAMING CONSULTANTS LTDAlso holds roles at 9 other companies
- ANTHONY AXISAdirector of
- ANTHONY AXISAlegal representative of
- ANTHONY AXISAshareholder of
- GAMCO INTERNATIONAL LIMITEDAlso holds roles at 8 other companies
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- JOHANN SCHEMBRIsecretary of
- INVESTMENTS LIMITEDAlso holds roles at 12 other companies
- PATRICIA APAP BOLOGNAshareholder of
- VIVIAN S. BIANCHIshareholder of
- JOSEPH R DARMANINdirector of
- MANOEL ISLAND YACHT MARINA LIMITEDAlso holds roles at 10 other companies
- SHAWN SPITERI DUCAdirector of
- SHAWN SPITERI DUCAlegal representative of
- SHAWN SPITERI DUCAsecretary of
- MANOEL ISLAND YACHT YARD LIMITEDAlso holds roles at 17 other companies
- LUKE COPPINIdirector of
- LUKE COPPINIlegal representative of
- CHRISTOPHER MIZZIdirector of
- MARSAMXETTO STEAMFERRY SERVICES LTDAlso holds roles at 6 other companies
- ADRIAN ZAMMIT TABONAdirector of
- MICHAEL ZAMMIT TABONAdirector of
- MICHAEL J. BIANCHIdirector of
- PRIVATE HOSPITALS SERVICES LIMITEDAlso holds roles at 4 other companies
- STEPHEN BALZANliquidator of
- PATRICIA APAP BOLOGNAdirector of
- CHRIS FENECHsecretary of
- THE DOLPHIN SUPERMARKETS LIMITEDAlso holds roles at 7 other companies
- PATRICIA APAP BOLOGNAdirector of
- PATRICIA APAP BOLOGNAshareholder of
- VIVIAN S. BIANCHIshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDAlso holds roles at 7 other companies
- VIVIAN S. BIANCHIshareholder of
- JOSEPH R DARMANINdirector of
- JOSEPH R DARMANINlegal representative of
- THE NUANCE GROUP (MALTA) LIMITEDAlso holds roles at 12 other companies
- BENJAMIN HARMSTORFdirector of
- BENJAMIN HARMSTORFlegal representative of
- LUIS MARINdirector of
- TOSS A COIN LIMITEDAlso holds roles at 4 other companies
- MIGUEL ZAMMIT TABONAsecretary of
- MICHAEL J. BIANCHIdirector of
- MICHAEL J. BIANCHIlegal representative of
19 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAPHAEL I. BIANCHI?
- What is RAPHAEL I. BIANCHI's risk level?
- Where does RAPHAEL I. BIANCHI appear across sources?
Community intel
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