RAPHAEL BIANCHI
RAPHAEL BIANCHI — Maltese company (icij:icijol-56037707). 7 holdings. Cited to 1 registry.
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.
None in current sources.
- RAPHAEL BIANCHI
- CAPITOL NOMINEE SERVICES LIMITED· director of
- THE MEDITERRANEAN NUANCE GROUP LIMITED· director of
- D-PROJECTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHAEL BIANCHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAPHAEL BIANCHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAPHAEL BIANCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
3 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.
- CAPITOL NOMINEE SERVICES LIMITEDAlso holds roles at 12 other companies
- RAPHAEL ASCIAKshareholder of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- D-PROJECTS LIMITEDAlso holds roles at 4 other companies
- YASMINE AZZOPARDIsecretary of
- MICHAEL BIANCHIdirector of
- MICHAEL BIANCHIlegal representative of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDAlso holds roles at 12 other companies
- NICOLAS GIROTTOdirector of
- NICOLAS GIROTTOlegal representative of
- BENJAMIN HARMSTORFdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAPHAEL BIANCHI?
- What is RAPHAEL BIANCHI's risk level?
- Where does RAPHAEL BIANCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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