Who owns MATTHEW BIANCHI?

No ownership or control links for MATTHEW BIANCHI are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is MATTHEW BIANCHI's risk level?

WhiteIntel flags MATTHEW BIANCHI as high risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MATTHEW BIANCHI appear across sources?

MATTHEW BIANCHI is indexed in the WhiteIntel corporate-ownership graph (MT), with a source on every claim.

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Dossier

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MATTHEW BIANCHI

Name: MATTHEW BIANCHI — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MATTHEW BIANCHI, Organization, MT

High

OrganizationMT

View network JSON / MCPsample

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/01

At a glance

Dimensions on file

Subsidiaries: 47

High-risk entity

Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.

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Key facts

Risk signal

High

Risk

MATTHEW BIANCHI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.

/03

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

MATTHEW BIANCHI
- MENS COMPANY LIMITED· shareholder of
- ELMO AGENCY LIMITED· secretary of
- PB ENTERPRISES LIMITED· shareholder of
- EQUITY WEALTH SOLUTIONS LIMITED· director of
- ELMO INSURANCE LIMITED· secretary of
- INTERNATIONAL DIVING ASSURANCE LIMITED· director of
- REED MALTA LIMITED· director of
- SAINT JOHN'S INSURANCE LIMITED· director of
- REED TREASURY LIMITED· director of
- SAINT PAUL'S INSURANCE BROKERAGE LIMITED· director of
- REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED· director of
- DAN EUROPE INSURANCE BROKERS LIMITED· director of
- April Mediterranean Limited· secretary of
- Axeria Re Limited· secretary of
- PSA SERVICES LIMITED· secretary of
- BRAY 2008 (MALTA) LIMITED· secretary of
- BRAY INSURANCE COMPANY LIMITED· secretary of
- PSA INSURANCE LIMITED· secretary of
- PSA LIFE INSURANCE LIMITED· secretary of
- REED GLOBAL LIMITED· director of
- AXERIA LIFE INTERNATIONAL PCC LIMITED· secretary of
- SKY INVESTMENTS LIMITED· secretary of
- GIHM LIMITED· secretary of
- GRAFTON (EUROPE) COMPANY LIMITED· secretary of
- REED IN PARTNERSHIP (GLOBAL) LIMITED· director of
- CAFINA HOLDING LIMITED· secretary of
- CAFINA ASSURANCES LIMITED· secretary of
- BLUEBIRD REINSURANCE (EUROPE) LIMITED· secretary of
- MDS MALTA HOLDING LIMITED· secretary of
- HIGHDOME PCC LIMITED· secretary of
- AXERIA ASSISTANCE LIMITED· secretary of
- XORTI ATLANTIS LIMITED· secretary of
- CIGNA MYRTLE HOLDINGS, LTD· secretary of
- PSA INSURANCE EUROPE LTD· secretary of
- PSA LIFE INSURANCE EUROPE LTD· secretary of
- PSA INSURANCE MANAGER LTD· secretary of
- APRIL INTERNAL FINANCING LIMITED· secretary of
- CIGNA CEDAR HOLDINGS, LTD· secretary of

/04

Directorship network

388 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MENS COMPANY LIMITED

FRANCESCO APAP BOLOGNAsecretary of
MICHAEL BIANCHIshareholder of
PHILIP BIANCHIdirector of
PHILIP BIANCHIshareholder of
CHRISTOPHER BIANCHIshareholder of
FELICITY BIANCHIdirector of
FELICITY BIANCHIshareholder of

ELMO AGENCY LIMITED

DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
ALAN BARTOLIdirector of
ALAN BARTOLIlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
HORSHAM PROPERTIES LIMITEDshareholder of
ELMO INSURANCE LIMITEDshareholder of

PB ENTERPRISES LIMITED

FRANCESCO APAP BOLOGNAsecretary of
MICHAEL BIANCHIshareholder of
PHILIP BIANCHIdirector of
CHRISTOPHER BIANCHIshareholder of
FELICITY BIANCHIdirector of

EQUITY WEALTH SOLUTIONS LIMITED

FRANCESCO APAP BOLOGNAsecretary of
KEITH MICALLEFdirector of
KEITH MICALLEFlegal representative of
MAX GANADOdirector of
MAX GANADOlegal representative of
EMANUEL MAGRIdirector of
EMANUEL MAGRIlegal representative of
GANADO SERVICES LIMITEDshareholder of

ELMO INSURANCE LIMITED

ROGER BELLAMYdirector of
ROGER BELLAMYlegal representative of
GODFREY LEONE GANADOdirector of
GODFREY LEONE GANADOlegal representative of
DAVID A. BARTOLIdirector of
DAVID A. BARTOLIlegal representative of
WILLIAM L. HARDINGdirector of
WILLIAM L. HARDINGlegal representative of
ALAN BARTOLIdirector of
ALAN BARTOLIlegal representative of
JOHN C. A. COOPERdirector of
JOHN C. A. COOPERlegal representative of
C & H BARTOLI LIMITEDshareholder of
CASSAR & COOPER (S & I) LIMITEDshareholder of

INTERNATIONAL DIVING ASSURANCE LIMITED

DAN EUROPE SERVICE SRLshareholder of
DAN EUROPE FOUNDATIONshareholder of
RAY MERCIECAdirector of
STEPHANIE CASSARsecretary of
PETER GRIMAdirector of
RAMIRO CALI-CORLEOdirector of
FILOMENA DE ANGELISdirector of
LAURA MARRONIdirector of
ALESSANDRO MARRONIdirector of
ALESSANDRO MARRONIlegal representative of

REED MALTA LIMITED

JAMES REED & PARTNERS PLCshareholder of
JOHN TORTELLdirector of
JOHN TORTELLlegal representative of
JAMES REEDdirector of
JAMES REEDlegal representative of
ANTON CHETCUTI GANADOliquidator of
NICOLA REEDdirector of
NICOLA REEDlegal representative of
NICOLA REEDshareholder of

SAINT JOHN'S INSURANCE LIMITED

JOHN TORTELLdirector of
JOHN TORTELLlegal representative of
JAMES REEDdirector of
JAMES REEDlegal representative of
NICOLA REEDdirector of
NICOLA REEDlegal representative of
JOSEPH D CAMILLERIdirector of
JOSEPH D CAMILLERIlegal representative of
STEPHANIE CASSARsecretary of
NIGEL LESLIE MARSHdirector of
NIGEL LESLIE MARSHlegal representative of
REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDshareholder of
REED GLOBAL LIMITEDshareholder of

REED TREASURY LIMITED

JAMES REEDdirector of
JAMES REEDlegal representative of
STEPHANIE CASSARsecretary of
NIGEL LESLIE MARSHdirector of
NIGEL LESLIE MARSHlegal representative of
TIMOTHY LEWIS CROWTHERdirector of
TIMOTHY LEWIS CROWTHERlegal representative of
REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDshareholder of
REED GLOBAL LIMITEDshareholder of

SAINT PAUL'S INSURANCE BROKERAGE LIMITED

JOHN TORTELLdirector of
JOHN TORTELLlegal representative of
Sean Agiusdirector of
Sean Agiuslegal representative of
JAMES REEDdirector of
JAMES REEDlegal representative of
STEPHANIE CASSARsecretary of
NIGEL LESLIE MARSHdirector of
NIGEL LESLIE MARSHlegal representative of
LEONARD VELLAdirector of
LEONARD VELLAlegal representative of
REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDshareholder of
REED GLOBAL LIMITEDshareholder of

REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED

JAMES REEDdirector of
JAMES REEDlegal representative of
RICHARD LINGFORD POSTdirector of
RICHARD LINGFORD POSTlegal representative of
STEPHANIE CASSARsecretary of
NIGEL LESLIE MARSHdirector of
NIGEL LESLIE MARSHlegal representative of
TIMOTHY LEWIS CROWTHERdirector of
TIMOTHY LEWIS CROWTHERlegal representative of
REED TREASURY LIMITEDshareholder of
REED GLOBAL LIMITEDshareholder of

DAN EUROPE INSURANCE BROKERS LIMITED

DAN EUROPE SERVICES SRLshareholder of
DAN EUROPE FOUNDATIONshareholder of
STEPHANIE CASSARsecretary of
PETER GRIMAdirector of
RAMIRO CALI-CORLEOdirector of
FILOMENA DE ANGELISdirector of
LAURA MARRONIdirector of
ALESSANDRO MARRONIdirector of
ALESSANDRO MARRONIlegal representative of

April Mediterranean Limited

CATHERINE PIGEONdirector of
CATHERINE PIGEONlegal representative of
BRUNO ROUSSETshareholder of
APRIL GROUP SAshareholder of
BRIAN BORGdirector of
BRIAN BORGlegal representative of
ANDRE GABRIEL ARRAGOdirector of
ANDRE GABRIEL ARRAGOlegal representative of

Axeria Re Limited

CATHERINE PIGEONdirector of
CATHERINE PIGEONlegal representative of
RAY SCHEMBRIdirector of
RAY SCHEMBRIlegal representative of
APRIL GROUP SAshareholder of
BRIAN BORGdirector of
BRIAN BORGlegal representative of
April Mediterranean Limitedshareholder of
ANDRE GABRIEL ARRAGOdirector of
ANDRE GABRIEL ARRAGOlegal representative of

PSA SERVICES LIMITED

LAURENT PIERRE MARIE TASTEdirector of
EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLElegal representative of
ALEXANDRE SORELdirector of
ANTHONY CAMILLERIdirector of
BANQUE PSA FINANCE S.A.shareholder of
PSA ASSURANCES S.A.S.shareholder of

BRAY 2008 (MALTA) LIMITED

DAVID PAUL WILLIAMSdirector of
BIFFA HOLDINGS LTDshareholder of
HUGH ATTARD MONTALTOdirector of
KEITH WOODWARDdirector of
KEITH WOODWARDlegal representative of
BIFFA CORPORATE HOLDINGS LTDshareholder of

BRAY INSURANCE COMPANY LIMITED

DAVID PAUL WILLIAMSdirector of
DAVID PAUL WILLIAMSlegal representative of
HUGH ATTARD MONTALTOdirector of
HUGH ATTARD MONTALTOlegal representative of
KEITH WOODWARDdirector of
KEITH WOODWARDlegal representative of
JOSEPH E GRECHdirector of
JOSEPH E GRECHlegal representative of
BIFFA CORPORATE HOLDINGS LTDshareholder of
BRAY 2008 (MALTA) LIMITEDshareholder of

PSA INSURANCE LIMITED

LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
ANTHONY CAMILLERIdirector of
PSA SERVICES LIMITEDshareholder of
BANQUE PSA FINANCE S.A.shareholder of

PSA LIFE INSURANCE LIMITED

LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
TOM ANASTASI PACEdirector of
PSA SERVICES LIMITEDshareholder of
BANQUE PSA FINANCE S.A.shareholder of

REED GLOBAL LIMITED

MAUREEN BUCKMASTERshareholder of
HUGH JOHN JOSEPH RYLANDSshareholder of
RODGER ALAN RICHARDSON-MURCH ESQshareholder of
MICHAEL LEWIN JEFFERIESshareholder of
RONALD JAMES RICHshareholder of
F.V.X. NORTONshareholder of
M J A DE BEAUJEUshareholder of
RICHARD NUGENT LEEshareholder of
JOHN S ROCKCLIFFshareholder of
KIN CHUNG WONGshareholder of
ANN MEDHURSTshareholder of
CHRISTINE DEADMANshareholder of
PATRICIA MARY CROWDERshareholder of
LYNDA JANETTE EASTshareholder of
STEPHEN PARNIS ENGLANDdirector of
STEPHEN PARNIS ENGLANDlegal representative of
JAMES ANDREW REED, AS JOINT TRUSTEEshareholder of
ANNE MARIE LARSENdirector of
ANNE MARIE LARSENlegal representative of
ALEXANDRA MARY CHAPMANshareholder of
NICOLA REEDshareholder of
JAMES REEDdirector of
JAMES REEDlegal representative of
JAMES REEDshareholder of
JAMES REED, AS JOINT TRUSTEEshareholder of
JAMES ANDREW REED, AS JOINT TRUSTEEshareholder of
ADRIAN JOHN HOGARTHshareholder of
CELIA JOY STUART LEEshareholder of
STEPHANIE CASSARsecretary of
NIGEL LESLIE MARSHdirector of
NIGEL LESLIE MARSHlegal representative of
MARIO P GALEAdirector of
MARIO P GALEAlegal representative of
RICHARD ANTHONY REEDshareholder of
ALEC EDWARD REED, AS JOINT TRUSTEEshareholder of
ALEC EDWARD REEDshareholder of
ADRIANNE MARY REEDshareholder of
GANADO TRUSTEES & FIDUCIARIES LIMITEDshareholder of

AXERIA LIFE INTERNATIONAL PCC LIMITED

PIERRE-YVES ANTIERdirector of
PIERRE-YVES ANTIERlegal representative of
PIERRE-YVES ANTIERshareholder of
MARTIN VANCOSTENOBLEdirector of
MARTIN VANCOSTENOBLElegal representative of
RAY SCHEMBRIdirector of
RAY SCHEMBRIlegal representative of
JOSEPH D CAMILLERIdirector of
JOSEPH D CAMILLERIlegal representative of
April Mediterranean Limitedshareholder of

SKY INVESTMENTS LIMITED

SYNERGY GROUP CORP.shareholder of
SYNERGY CAPITAL CO. LLCshareholder of
SYLVANA M. ZAMMIT DEMICOLIliquidator of
RAUL ADALBERTO DE CAMPOSdirector of
RAUL ADALBERTO DE CAMPOSlegal representative of

GIHM LIMITED

STEPHEN BAILEYdirector of
STEPHEN BAILEYlegal representative of
STEPHEN BAILEYshareholder of
DAVID RAYMOND JEWELLdirector of
DAVID RAYMOND JEWELLlegal representative of
GRAFTON GROUP HOLDINGS LIMITEDshareholder of
SIMON FLYNNliquidator of
BARRY JENKINSONdirector of
BARRY JENKINSONlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
ROBERT J. ALFORDdirector of
ROBERT J. ALFORDlegal representative of

GRAFTON (EUROPE) COMPANY LIMITED

STEPHEN BAILEYdirector of
STEPHEN BAILEYlegal representative of
STEPHEN BAILEYshareholder of
DAVID RAYMOND JEWELLdirector of
DAVID RAYMOND JEWELLlegal representative of
SIMON FLYNNliquidator of
BARRY JENKINSONdirector of
BARRY JENKINSONlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
GIHM LIMITEDshareholder of
ROBERT J. ALFORDdirector of
ROBERT J. ALFORDlegal representative of

REED IN PARTNERSHIP (GLOBAL) LIMITED

JAMES REEDdirector of
JAMES REEDlegal representative of
STEPHANIE CASSARsecretary of
TIMOTHY LEWIS CROWTHERdirector of
TIMOTHY LEWIS CROWTHERlegal representative of
REED SPECIALIST RECRUITMENT (GLOBAL) LIMITEDshareholder of
REED GLOBAL LIMITEDshareholder of

CAFINA HOLDING LIMITED

PHILIPPE LEDERMANdirector of
PHILIPPE LEDERMANlegal representative of
MAX JEAN MARCEL PERIEdirector of
MAX JEAN MARCEL PERIElegal representative of
COGESEM SASshareholder of
BUT S.A.S.shareholder of
GERARD DARDENNEdirector of
GERARD DARDENNElegal representative of

CAFINA ASSURANCES LIMITED

PHILIPPE LEDERMANdirector of
PHILIPPE LEDERMANlegal representative of
MAX JEAN MARCEL PERIEdirector of
MAX JEAN MARCEL PERIElegal representative of
JOSEPH GRIOLIdirector of
JOSEPH GRIOLIlegal representative of
GERARD DARDENNEdirector of
GERARD DARDENNElegal representative of
BUT INTERNATIONAL S.A.S.shareholder of
CAFINA HOLDING LIMITEDshareholder of

BLUEBIRD REINSURANCE (EUROPE) LIMITED

SYNERGY CAPITAL CO. LLCshareholder of
JOHN BONETTdirector of
JOHN BONETTlegal representative of
DAVID GALEAdirector of
DAVID GALEAlegal representative of
SKY INVESTMENTS LIMITEDshareholder of
DIEGO MAURICIO CRUZ MORENOdirector of
DIEGO MAURICIO CRUZ MORENOlegal representative of
RAUL ADALBERTO DE CAMPOSdirector of
RAUL ADALBERTO DE CAMPOSlegal representative of
EDUARDO KLEPACZdirector of
EDUARDO KLEPACZlegal representative of

MDS MALTA HOLDING LIMITED

JACQUELINE IRENE MARIE ROCHET LE GRANDdirector of
JACQUELINE IRENE MARIE ROCHET LE GRANDlegal representative of
MDS-CORRETOR DE SEGUROS, S.A.shareholder of
MDS SGPS SAshareholder of
MARIA PAULA CORREIA RIOSdirector of
MARIA PAULA CORREIA RIOSlegal representative of

HIGHDOME PCC LIMITED

JACQUELINE IRENE MARIE ROCHET LEGRANDdirector of
JACQUELINE IRENE MARIE ROCHET LEGRANDlegal representative of
TIAGO MANUEL DA COSTA PASSOS MORAdirector of
TIAGO MANUEL DA COSTA PASSOS MORAlegal representative of
DAVID A. BARTOLIshareholder of
ODETTE SCHEMBRIdirector of
ODETTE SCHEMBRIlegal representative of
MARIA PAULA CORREIA RIOSdirector of
MARIA PAULA CORREIA RIOSlegal representative of
MDS MALTA HOLDING LIMITEDshareholder of
PERENICE HOLDING LIMITEDshareholder of
SONAE SR MALTA HOLDING LIMITEDshareholder of

AXERIA ASSISTANCE LIMITED

EMMANUEL LEGRASdirector of
EMMANUEL LEGRASlegal representative of
RAY SCHEMBRIdirector of
RAY SCHEMBRIlegal representative of
APRIL GROUP SAshareholder of
April Mediterranean Limitedshareholder of
ANDRE GABRIEL ARRAGOdirector of
ANDRE GABRIEL ARRAGOlegal representative of

XORTI ATLANTIS LIMITED

OTTO JAN OOSTERWIJKshareholder of
SHELL BEACH B.V.shareholder of
CAN GAT B.V.shareholder of
HENDRIKUS JOHANNES KORTINKdirector of
HENDRIKUS JOHANNES KORTINKlegal representative of

CIGNA MYRTLE HOLDINGS, LTD

TIMOTHY DONALD BUCKLEYdirector of
TIMOTHY DONALD BUCKLEYlegal representative of
CIGNA APAC HOLDINGS, LTDshareholder of
DAVID SAWYER SCHEIBEdirector of
DAVID SAWYER SCHEIBElegal representative of
CIGNA PALMETTO HOLDINGS, LTDshareholder of
CIGNA ALDER HOLDINGS, LLCshareholder of
ALASTAIR WATTdirector of
ALASTAIR WATTlegal representative of

PSA INSURANCE EUROPE LTD

DAVID TURIEL LOPEZdirector of
DAVID TURIEL LOPEZlegal representative of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLElegal representative of
JEAN FRANCOIS MADYdirector of
JEAN FRANCOIS MADYlegal representative of
LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
JOAQUIN CAPDEVILAdirector of
JOAQUIN CAPDEVILAlegal representative of
DIDIER CALMONTdirector of
DIDIER CALMONTlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
SANTANDER CONSUMER FINANCE SAshareholder of
PSA SERVICES LIMITEDshareholder of

PSA LIFE INSURANCE EUROPE LTD

DAVID TURIEL LOPEZdirector of
DAVID TURIEL LOPEZlegal representative of
TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLElegal representative of
JEAN FRANCOIS MADYdirector of
JEAN FRANCOIS MADYlegal representative of
LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
JOAQUIN CAPDEVILAdirector of
JOAQUIN CAPDEVILAlegal representative of
DIDIER CALMONTdirector of
DIDIER CALMONTlegal representative of
ANTHONY CAMILLERIdirector of
ANTHONY CAMILLERIlegal representative of
SANDANDER CONSUMER FINANCE SAshareholder of
PSA SERVICES LIMITEDshareholder of

PSA INSURANCE MANAGER LTD

TOM ANASTASI PACEdirector of
TOM ANASTASI PACElegal representative of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLElegal representative of
JEAN FRANCOIS MADYdirector of
JEAN FRANCOIS MADYlegal representative of
LAURENT PIERRE MARIE TASTEdirector of
LAURENT PIERRE MARIE TASTElegal representative of
PSA SERVICES LIMITEDshareholder of
PSA ASSURANCES S.A.S.shareholder of

APRIL INTERNAL FINANCING LIMITED

FABRICE PIERRE MARAVALdirector of
FABRICE PIERRE MARAVALlegal representative of
CATHERINE PIGEONdirector of
CATHERINE PIGEONlegal representative of
MARC LE DOZEdirector of
MARC LE DOZElegal representative of
APRIL GROUP SAshareholder of
April Mediterranean Limitedshareholder of

CIGNA CEDAR HOLDINGS, LTD

JOANNE R HARTdirector of
JOANNE R HARTlegal representative of
CIGNA APAC HOLDINGS, LTDshareholder of
DAVID SAWYER SCHEIBEdirector of
DAVID SAWYER SCHEIBElegal representative of
ALASTAIR WATTdirector of
ALASTAIR WATTlegal representative of

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MATTHEW BIANCHI. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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