---
title: "THE DOLPHIN SUPERMARKETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6446c2da-4722-5f47-9361-3cf67b65efb2
json: https://whiteintel.dev/api/public/dossier/6446c2da-4722-5f47-9361-3cf67b65efb2
identifier: icij:icijol-55002250
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE DOLPHIN SUPERMARKETS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55002250`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6446c2da-4722-5f47-9361-3cf67b65efb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6446c2da-4722-5f47-9361-3cf67b65efb2  

## Ownership & control

### Owners / controllers

- **PATRICIA APAP BOLOGNA** (shareholder of) — https://whiteintel.dev/entity/9e7d2dc5-3a56-5d7a-a25b-fdeac05d53ea
- **VIVIAN S. BIANCHI** (shareholder of) — https://whiteintel.dev/entity/d4ea8520-c720-561b-aa33-c35b8f12e430
- **RAPHAEL I. BIANCHI** (shareholder of) — https://whiteintel.dev/entity/1ef81852-4273-59ca-8d1e-bd068c34c960
- **MICHAEL J. BIANCHI** (shareholder of) — https://whiteintel.dev/entity/b197d4b0-7346-5ad0-8b91-68f8340189d5

### UBO chain (walk to the ultimate owner)

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**5** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55002250

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE DOLPHIN SUPERMARKETS LIMITED**. Human view: https://whiteintel.dev/entity/6446c2da-4722-5f47-9361-3cf67b65efb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6446c2da-4722-5f47-9361-3cf67b65efb2._

_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"._