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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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

MATTHEW BIANCHI — Maltese company (icij:icijol-56034297). 47 holdings. Cited to 1 registry.

ICIJ icijol-56034297Organization

Ownership graph Export .md

JSON / MCPsample

/01

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

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MATTHEW BIANCHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MATTHEW BIANCHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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Identity, address & registry profile
Sanctions & watchlist detail
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Community notes

Nothing further on MATTHEW BIANCHI is behind a paywall — everything we hold on this subject is already on this page.

/02

People & control

38 parties · 0 current

Every 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.

●
APRIL INTERNAL FINANCING LIMITED
Also holds roles at 8 other companies
- FABRICE PIERRE MARAVALdirector of
- FABRICE PIERRE MARAVALlegal representative of
- CATHERINE PIGEONdirector of
●
April Mediterranean Limited
Also holds roles at 8 other companies
- CATHERINE PIGEONdirector of
- CATHERINE PIGEONlegal representative of
- BRUNO ROUSSETshareholder of
●
AXERIA ASSISTANCE LIMITED
Also holds roles at 8 other companies
- EMMANUEL LEGRASdirector of
- EMMANUEL LEGRASlegal representative of
- RAY SCHEMBRIdirector of
●
AXERIA LIFE INTERNATIONAL PCC LIMITED
Also holds roles at 10 other companies
- PIERRE-YVES ANTIERdirector of
- PIERRE-YVES ANTIERlegal representative of
- PIERRE-YVES ANTIERshareholder of
●
Axeria Re Limited
Also holds roles at 10 other companies
- CATHERINE PIGEONdirector of
- CATHERINE PIGEONlegal representative of
- RAY SCHEMBRIdirector of
●
BLUEBIRD REINSURANCE (EUROPE) LIMITED
Also holds roles at 12 other companies
- SYNERGY CAPITAL CO. LLCshareholder of
- JOHN BONETTdirector of
- JOHN BONETTlegal representative of
●
BRAY 2008 (MALTA) LIMITED
Also holds roles at 6 other companies
- DAVID PAUL WILLIAMSdirector of
- BIFFA HOLDINGS LTDshareholder of
- HUGH ATTARD MONTALTOdirector of
●
BRAY INSURANCE COMPANY LIMITED
Also holds roles at 10 other companies
- DAVID PAUL WILLIAMSdirector of
- DAVID PAUL WILLIAMSlegal representative of
- HUGH ATTARD MONTALTOdirector of
●
CAFINA ASSURANCES LIMITED
Also holds roles at 10 other companies
- PHILIPPE LEDERMANdirector of
- PHILIPPE LEDERMANlegal representative of
- MAX JEAN MARCEL PERIEdirector of
●
CAFINA HOLDING LIMITED
Also holds roles at 8 other companies
- PHILIPPE LEDERMANdirector of
- PHILIPPE LEDERMANlegal representative of
- MAX JEAN MARCEL PERIEdirector of
●
CIGNA CEDAR HOLDINGS, LTD
Also holds roles at 7 other companies
- JOANNE R HARTdirector of
- JOANNE R HARTlegal representative of
- CIGNA APAC HOLDINGS, LTDshareholder of
●
CIGNA MYRTLE HOLDINGS, LTD
Also holds roles at 9 other companies
- TIMOTHY DONALD BUCKLEYdirector of
- TIMOTHY DONALD BUCKLEYlegal representative of
- CIGNA APAC HOLDINGS, LTDshareholder of
●
DAN EUROPE INSURANCE BROKERS LIMITED
Also holds roles at 9 other companies
- DAN EUROPE SERVICES SRLshareholder of
- DAN EUROPE FOUNDATIONshareholder of
- STEPHANIE CASSARsecretary of
●
ELMO AGENCY LIMITED
Also holds roles at 10 other companies
- DAVID A. BARTOLIdirector of
- DAVID A. BARTOLIlegal representative of
- WILLIAM L. HARDINGdirector of
●
ELMO INSURANCE LIMITED
Also holds roles at 14 other companies
- ROGER BELLAMYdirector of
- ROGER BELLAMYlegal representative of
- GODFREY LEONE GANADOdirector of
●
EQUITY WEALTH SOLUTIONS LIMITED
Also holds roles at 8 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- KEITH MICALLEFdirector of
- KEITH MICALLEFlegal representative of
●
GIHM LIMITED
Also holds roles at 13 other companies
- STEPHEN BAILEYdirector of
- STEPHEN BAILEYlegal representative of
- STEPHEN BAILEYshareholder of
●
GRAFTON (EUROPE) COMPANY LIMITED
Also holds roles at 13 other companies
- STEPHEN BAILEYdirector of
- STEPHEN BAILEYlegal representative of
- STEPHEN BAILEYshareholder of
●
HIGHDOME PCC LIMITED
Also holds roles at 12 other companies
- JACQUELINE IRENE MARIE ROCHET LEGRANDdirector of
- JACQUELINE IRENE MARIE ROCHET LEGRANDlegal representative of
- TIAGO MANUEL DA COSTA PASSOS MORAdirector of
●
INTERNATIONAL DIVING ASSURANCE LIMITED
Also holds roles at 10 other companies
- DAN EUROPE SERVICE SRLshareholder of
- DAN EUROPE FOUNDATIONshareholder of
- RAY MERCIECAdirector of
●
MDS MALTA HOLDING LIMITED
Also holds roles at 6 other companies
- JACQUELINE IRENE MARIE ROCHET LE GRANDdirector of
- JACQUELINE IRENE MARIE ROCHET LE GRANDlegal representative of
- MDS-CORRETOR DE SEGUROS, S.A.shareholder of
●
MENS COMPANY LIMITED
Also holds roles at 7 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MICHAEL BIANCHIshareholder of
- PHILIP BIANCHIdirector of
●
PB ENTERPRISES LIMITED
Also holds roles at 5 other companies
- FRANCESCO APAP BOLOGNAsecretary of
- MICHAEL BIANCHIshareholder of
- PHILIP BIANCHIdirector of
●
PSA INSURANCE EUROPE LTD
Also holds roles at 18 other companies
- DAVID TURIEL LOPEZdirector of
- DAVID TURIEL LOPEZlegal representative of
- TOM ANASTASI PACEdirector of
●
PSA INSURANCE LIMITED
Also holds roles at 6 other companies
- LAURENT PIERRE MARIE TASTEdirector of
- LAURENT PIERRE MARIE TASTElegal representative of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
●
PSA INSURANCE MANAGER LTD
Also holds roles at 10 other companies
- TOM ANASTASI PACEdirector of
- TOM ANASTASI PACElegal representative of
- EDOUARD MARIE JOSEPH BENOIT DE LAMARZELLEdirector of
●
PSA LIFE INSURANCE EUROPE LTD
Also holds roles at 18 other companies
- DAVID TURIEL LOPEZdirector of
- DAVID TURIEL LOPEZlegal representative of
- TOM ANASTASI PACEdirector of
●
PSA LIFE INSURANCE LIMITED
Also holds roles at 6 other companies
- LAURENT PIERRE MARIE TASTEdirector of
- LAURENT PIERRE MARIE TASTElegal representative of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
●
PSA SERVICES LIMITED
Also holds roles at 7 other companies
- LAURENT PIERRE MARIE TASTEdirector of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLEdirector of
- EDOUARD MARIE JOSEPH BENOIST DE LAMARZELLElegal representative of
●
REED GLOBAL LIMITED
Also holds roles at 37 other companies
- MAUREEN BUCKMASTERshareholder of
- HUGH JOHN JOSEPH RYLANDSshareholder of
- RODGER ALAN RICHARDSON-MURCH ESQshareholder of
●
REED IN PARTNERSHIP (GLOBAL) LIMITED
Also holds roles at 7 other companies
- JAMES REEDdirector of
- JAMES REEDlegal representative of
- STEPHANIE CASSARsecretary of
●
REED MALTA LIMITED
Also holds roles at 9 other companies
- JAMES REED & PARTNERS PLCshareholder of
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
●
REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED
Also holds roles at 11 other companies
- JAMES REEDdirector of
- JAMES REEDlegal representative of
- RICHARD LINGFORD POSTdirector of
●
REED TREASURY LIMITED
Also holds roles at 9 other companies
- JAMES REEDdirector of
- JAMES REEDlegal representative of
- STEPHANIE CASSARsecretary of
●
SAINT JOHN'S INSURANCE LIMITED
Also holds roles at 13 other companies
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- JAMES REEDdirector of
●
SAINT PAUL'S INSURANCE BROKERAGE LIMITED
Also holds roles at 13 other companies
- JOHN TORTELLdirector of
- JOHN TORTELLlegal representative of
- Sean Agiusdirector of
●
SKY INVESTMENTS LIMITED
Also holds roles at 5 other companies
- SYNERGY GROUP CORP.shareholder of
- SYNERGY CAPITAL CO. LLCshareholder of
- SYLVANA M. ZAMMIT DEMICOLIliquidator of
●
XORTI ATLANTIS LIMITED
Also holds roles at 5 other companies
- OTTO JAN OOSTERWIJKshareholder of
- SHELL BEACH B.V.shareholder of
- CAN GAT B.V.shareholder of

38 parties · 0 current. Ceased and resigned records are retained as history.

/03

Common questions

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.

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 SnitchScore.

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