---
title: "MATTHEW BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58447f07-15dd-5d91-8d78-e119f1125952
json: https://whiteintel.dev/api/public/dossier/58447f07-15dd-5d91-8d78-e119f1125952
identifier: icij:icijol-56034297
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MATTHEW BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56034297`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/58447f07-15dd-5d91-8d78-e119f1125952  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58447f07-15dd-5d91-8d78-e119f1125952  

## Ownership & control

### Holdings / subsidiaries

- **MENS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4
- **ELMO AGENCY LIMITED** (secretary of) — https://whiteintel.dev/entity/13a5de60-a678-5de4-89b9-9d69d75245ea
- **PB ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf654313-bf87-52b7-bb0d-eb41c73989f6
- **EQUITY WEALTH SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
- **EQUITY WEALTH SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/fe15e89c-88ef-5b4f-a1b4-9222492a8ae2
- **ELMO INSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/657879da-bd23-568f-b8a5-65afe40b323b
- **INTERNATIONAL DIVING ASSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/5f7f236f-5147-5824-a589-31be309d42e3
- **REED MALTA LIMITED** (director of) — https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed
- **REED MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed
- **REED MALTA LIMITED** (secretary of) — https://whiteintel.dev/entity/35b2aa14-e512-5018-b19c-7c3e12cc79ed
- **SAINT JOHN'S INSURANCE LIMITED** (director of) — https://whiteintel.dev/entity/6a67c2f3-d2f3-5439-a8ef-bf42abe03d36
- **SAINT JOHN'S INSURANCE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a67c2f3-d2f3-5439-a8ef-bf42abe03d36
- **REED TREASURY LIMITED** (director of) — https://whiteintel.dev/entity/ef41db43-02e4-53c9-b1ba-2de51fc82c66
- **REED TREASURY LIMITED** (legal representative of) — https://whiteintel.dev/entity/ef41db43-02e4-53c9-b1ba-2de51fc82c66
- **SAINT PAUL'S INSURANCE BROKERAGE LIMITED** (director of) — https://whiteintel.dev/entity/9b56ed7d-7a99-5f1c-ae67-b953829ae040
- **SAINT PAUL'S INSURANCE BROKERAGE LIMITED** (legal representative of) — https://whiteintel.dev/entity/9b56ed7d-7a99-5f1c-ae67-b953829ae040
- **REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED** (director of) — https://whiteintel.dev/entity/f5750357-ad7d-56fd-bb02-6bcf0a00c7c2
- **REED SPECIALIST RECRUITMENT (GLOBAL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/f5750357-ad7d-56fd-bb02-6bcf0a00c7c2
- **DAN EUROPE INSURANCE BROKERS LIMITED** (director of) — https://whiteintel.dev/entity/4d87818a-f967-5349-b00f-ab55c64e9b5a
- **April Mediterranean Limited** (secretary of) — https://whiteintel.dev/entity/0b99e1a7-59fc-5829-a5c7-fb96e1ada752
- **Axeria Re Limited** (secretary of) — https://whiteintel.dev/entity/41013426-2c42-53bb-990c-35c072dfd44c
- **PSA SERVICES LIMITED** (secretary of) — https://whiteintel.dev/entity/c9b2c5e6-ff55-51d2-98c9-65fed8d36932
- **BRAY 2008 (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/efb46eb2-1e8f-5d08-940b-00b4ddf0433a
- **BRAY INSURANCE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/a8b7d978-423b-58c9-8831-344ba70c4b81
- **PSA INSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/fa099b7a-dc85-50dd-bc3d-978e511dfcc4
- **PSA LIFE INSURANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/05433843-75ad-565f-a70a-d2673d105380
- **REED GLOBAL LIMITED** (director of) — https://whiteintel.dev/entity/580170ea-cf90-52c2-a60d-a3ec632a57f3
- **REED GLOBAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/580170ea-cf90-52c2-a60d-a3ec632a57f3
- **AXERIA LIFE INTERNATIONAL PCC LIMITED** (secretary of) — https://whiteintel.dev/entity/beb6e7a4-4b4c-538a-a4eb-75ee96027db6
- **SKY INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/69479b7a-245e-5fed-94dd-140ab0b7e267
- **GIHM LIMITED** (secretary of) — https://whiteintel.dev/entity/b5280d2e-a321-5b6c-a7cc-339c5a10fb8f
- **GRAFTON (EUROPE) COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/02677336-6bd9-5fe9-967e-3811613cd428
- **REED IN PARTNERSHIP (GLOBAL) LIMITED** (director of) — https://whiteintel.dev/entity/42a4b92f-cda5-589f-ac2e-386cb013dde3
- **REED IN PARTNERSHIP (GLOBAL) LIMITED** (legal representative of) — https://whiteintel.dev/entity/42a4b92f-cda5-589f-ac2e-386cb013dde3
- **CAFINA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/a82131cf-a758-5bff-b05b-120d03ae3b93
- **CAFINA ASSURANCES LIMITED** (secretary of) — https://whiteintel.dev/entity/76b2e242-ad5b-5349-90a2-6b14153b0303
- **BLUEBIRD REINSURANCE (EUROPE) LIMITED** (secretary of) — https://whiteintel.dev/entity/d3bad272-4505-5c96-8eec-2ce18da352f5
- **MDS MALTA HOLDING LIMITED** (secretary of) — https://whiteintel.dev/entity/78fd18e5-58e2-524d-84aa-d2a8de4c956b
- **HIGHDOME PCC LIMITED** (secretary of) — https://whiteintel.dev/entity/65ea0ddf-5c73-5e52-9eed-0a55ce0b1154
- **AXERIA ASSISTANCE LIMITED** (secretary of) — https://whiteintel.dev/entity/16bfd919-d62b-55a9-96e5-571f9b7c3189
- **XORTI ATLANTIS LIMITED** (secretary of) — https://whiteintel.dev/entity/1eddaf17-a01a-5246-bf75-b02b8950c0eb
- **CIGNA MYRTLE HOLDINGS, LTD** (secretary of) — https://whiteintel.dev/entity/64300ff0-4a41-5d72-848b-a5260793a456
- **PSA INSURANCE EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/38658eb9-04c9-5903-a4fd-d71ee021d0c3
- **PSA LIFE INSURANCE EUROPE LTD** (secretary of) — https://whiteintel.dev/entity/05a48427-bcb5-5be2-b7f1-145c19e4d852
- **PSA INSURANCE MANAGER LTD** (secretary of) — https://whiteintel.dev/entity/2b10e4a9-9337-53f5-8e61-f048ddff1352
- **APRIL INTERNAL FINANCING LIMITED** (secretary of) — https://whiteintel.dev/entity/56c4b3f7-e507-558f-9559-fe82bfbf1cb5
- **CIGNA CEDAR HOLDINGS, LTD** (secretary of) — https://whiteintel.dev/entity/f5123fdb-7721-533a-8b13-db13a0258648

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034297

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATTHEW BIANCHI**. Human view: https://whiteintel.dev/entity/58447f07-15dd-5d91-8d78-e119f1125952 · Structured JSON: https://whiteintel.dev/api/public/dossier/58447f07-15dd-5d91-8d78-e119f1125952._

_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"._