- Sources fused
- 1
- Ownership hops held
- 24
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
INVESTMENTS LIMITED
INVESTMENTS LIMITED — Maltese company (icij:icijol-55032335). Offshore exposure upstream, UBO chain traced 24 hops, 8 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
Also appears in
GLEIFThe same real-world entity, resolved across sources.
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.
- INVESTMENTS LIMITED
- PATRICIA APAP BOLOGNA· shareholder of
- VIVIAN S. BIANCHI· shareholder of
- RAPHAEL I. BIANCHI· shareholder of
- MICHAEL J. BIANCHI· shareholder of
- BIANCHI AND SONS LIMITED· shareholder of
- BIANCHI TRADING AND SHIPPING LIMITED· shareholder of
- BIANCHI ENTERPRISES LIMITED· shareholder of
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain11 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
10 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.
- BIANCHI AND SONS LIMITEDAlso holds roles at 5 other companies
- BIANCHI ENTERPRISES LIMITEDshareholder of
- CENTA HOLDINGS LIMITEDshareholder of
- SEA MALTA COMPANY LIMITEDshareholder of
- BIANCHI ENTERPRISES LIMITEDAlso holds roles at 1 other company
- CONTAINER STORAGE CO LTDshareholder of
- BIANCHI TRADING AND SHIPPING LIMITEDAlso holds roles at 1 other company
- BIANCHI ENTERPRISES LIMITEDshareholder of
- CHRIS FENECHAlso holds roles at 7 other companies
- BIANCHI AND SONS LIMITEDsecretary of
- BIANCHI TRADING AND SHIPPING LIMITEDsecretary of
- BIANCHI ENTERPRISES LIMITEDsecretary of
- JOSEPH R DARMANINAlso holds roles at 11 other companies
- BIANCHI TRADING AND SHIPPING LIMITEDdirector of
- BIANCHI TRADING AND SHIPPING LIMITEDlegal representative of
- BIANCHI ENTERPRISES LIMITEDdirector of
- MICHAEL J. BIANCHIAlso holds roles at 44 other companies
- VODAFONE MALTA LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDlegal representative of
- PATRICIA APAP BOLOGNAAlso holds roles at 4 other companies
- BIANCHI AND SONS LIMITEDshareholder of
- BIANCHI TRADING AND SHIPPING LIMITEDshareholder of
- PRIVATE HOSPITALS SERVICES LIMITEDdirector of
- RAPHAEL I. BIANCHIAlso holds roles at 42 other companies
- THE DOLPHIN SUPERMARKETS LIMITEDdirector of
- THE DOLPHIN SUPERMARKETS LIMITEDlegal representative of
- THE DOLPHIN SUPERMARKETS LIMITEDshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDAlso holds roles at 5 other companies
- MARSAMXETTO STEAMFERRY SERVICES LTDshareholder of
- CAPITOL NOMINEE SERVICES LIMITEDshareholder of
- BIANCHI TRAVEL LIMITEDshareholder of
- VIVIAN S. BIANCHIAlso holds roles at 4 other companies
- THE DOLPHIN SUPERMARKETS LIMITEDshareholder of
- BIANCHI AND SONS LIMITEDshareholder of
- BIANCHI TRADING AND SHIPPING LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns INVESTMENTS LIMITED?
- What is INVESTMENTS LIMITED's risk level?
- Where does INVESTMENTS LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for INVESTMENTS LIMITED — nothing is disclosed before that.