NICHOLAS BIANCHI
NICHOLAS BIANCHI — Maltese company (icij:icijol-56050948). 4 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.
- NICHOLAS BIANCHI
- MAILFAST SERVICES LTD· director of
- LANZA LIMITED· director of
- GALLUP LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for NICHOLAS 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 NICHOLAS 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 NICHOLAS 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.
- GALLUP LIMITEDAlso holds roles at 7 other companies
- GORDON HEALDdirector of
- GORDON HEALDlegal representative of
- MALCOLM CUSTOliquidator of
- LANZA LIMITEDAlso holds roles at 4 other companies
- STEPHEN TABONEliquidator of
- EMILY TRAPANI GALEAdirector of
- NATHALIE BIANCHIdirector of
- MAILFAST SERVICES LTDAlso holds roles at 2 other companies
- TIMOTHY AGIUS FERRANTEdirector of
- STEPHEN PETRONIdirector of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns NICHOLAS BIANCHI?
- What is NICHOLAS BIANCHI's risk level?
- Where does NICHOLAS BIANCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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