---
title: "RAPHAEL I. BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ef81852-4273-59ca-8d1e-bd068c34c960
json: https://whiteintel.dev/api/public/dossier/1ef81852-4273-59ca-8d1e-bd068c34c960
identifier: icij:icijol-56037709
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHAEL I. BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037709`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/1ef81852-4273-59ca-8d1e-bd068c34c960  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ef81852-4273-59ca-8d1e-bd068c34c960  

## Ownership & control

### Holdings / subsidiaries

- **THE DOLPHIN SUPERMARKETS LIMITED** (director of) — https://whiteintel.dev/entity/6446c2da-4722-5f47-9361-3cf67b65efb2
- **THE DOLPHIN SUPERMARKETS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6446c2da-4722-5f47-9361-3cf67b65efb2
- **THE DOLPHIN SUPERMARKETS LIMITED** (shareholder of) — https://whiteintel.dev/entity/6446c2da-4722-5f47-9361-3cf67b65efb2
- **MARSAMXETTO STEAMFERRY SERVICES LTD** (director of) — https://whiteintel.dev/entity/b5c309d4-7922-5f5a-af1e-e88dcf217561
- **BIRUSS INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/1f7f5d9a-4fce-5a97-b472-c292ddfceb9a
- **BIANCHI AND SONS LIMITED** (director of) — https://whiteintel.dev/entity/72ab2197-52e0-52f5-a3ea-fde7da8b378c
- **BIANCHI AND SONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/72ab2197-52e0-52f5-a3ea-fde7da8b378c
- **BIANCHI AND SONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/72ab2197-52e0-52f5-a3ea-fde7da8b378c
- **BIANCHI TRADING AND SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/aacb147d-02f6-558a-91d9-c0250e40ede9
- **BIANCHI TRADING AND SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/aacb147d-02f6-558a-91d9-c0250e40ede9
- **BIANCHI TRADING AND SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/aacb147d-02f6-558a-91d9-c0250e40ede9
- **BIANCHI ENTERPRISES LIMITED** (director of) — https://whiteintel.dev/entity/0acc3e6a-327e-56c4-a4db-2fd0e49b4014

…and **33** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037709

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAPHAEL I. BIANCHI** — https://whiteintel.dev/entity/1ef81852-4273-59ca-8d1e-bd068c34c960 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHAEL I. BIANCHI**. Human view: https://whiteintel.dev/entity/1ef81852-4273-59ca-8d1e-bd068c34c960 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ef81852-4273-59ca-8d1e-bd068c34c960._

_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"._