RAPHAEL I. BIANCHI

Name: RAPHAEL I. BIANCHI — ownership dossier
Creator: WhiteIntel

High

Organization·MT·icij:icijol-56037709

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OWNERSHIP & CONTROL

Owners / controllers

None observed in current sources.

Holdings / subsidiaries

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THE DOLPHIN SUPERMARKETS LIMITED
director of
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THE DOLPHIN SUPERMARKETS LIMITED
legal representative of
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THE DOLPHIN SUPERMARKETS LIMITED
shareholder of
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MARSAMXETTO STEAMFERRY SERVICES LTD
director of
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BIRUSS INTERNATIONAL LTD
director of
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BIANCHI AND SONS LIMITED
director of
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BIANCHI AND SONS LIMITED
legal representative of
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BIANCHI AND SONS LIMITED
shareholder of
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BIANCHI TRADING AND SHIPPING LIMITED
director of
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BIANCHI TRADING AND SHIPPING LIMITED
legal representative of
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BIANCHI TRADING AND SHIPPING LIMITED
shareholder of
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BIANCHI ENTERPRISES LIMITED
director of
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BIANCHI ENTERPRISES LIMITED
legal representative of
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BIANCHI ENTERPRISES LIMITED
shareholder of
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PRIVATE HOSPITALS SERVICES LIMITED
director of
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BIANCHI TRAVEL LIMITED
director of
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BIANCHI TRAVEL LIMITED
legal representative of
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BIANCHI TRAVEL LIMITED
shareholder of
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CENTA HOLDINGS LIMITED
director of
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CENTA HOLDINGS LIMITED
legal representative of
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CENTA HOLDINGS LIMITED
shareholder of
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THE NUANCE GROUP (MALTA) LIMITED
director of
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THE NUANCE GROUP (MALTA) LIMITED
legal representative of
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AIRPORT INVESTMENTS LIMITED
director of
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AIRPORT INVESTMENTS LIMITED
legal representative of
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AIRPORT INVESTMENTS LIMITED
shareholder of
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TOSS A COIN LIMITED
director of
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TOSS A COIN LIMITED
legal representative of
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TOSS A COIN LIMITED
shareholder of
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GAMCO INTERNATIONAL LIMITED
shareholder of
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INVESTMENTS LIMITED
director of
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INVESTMENTS LIMITED
legal representative of
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INVESTMENTS LIMITED
shareholder of
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CYBERGAMING CONSULTANTS LTD
director of
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CYBERGAMING CONSULTANTS LTD
legal representative of
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CENTRAL EUROPEAN ADVISORS LIMITED
director of
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CENTRAL EUROPEAN ADVISORS LIMITED
legal representative of
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CENTRAL EUROPEAN ADVISORS LIMITED
shareholder of
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MANOEL ISLAND YACHT YARD LIMITED
director of
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MANOEL ISLAND YACHT YARD LIMITED
legal representative of
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THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
director of
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THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
legal representative of
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THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITED
shareholder of
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MANOEL ISLAND YACHT MARINA LIMITED
director of
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MANOEL ISLAND YACHT MARINA LIMITED
legal representative of