---
title: "NICHOLAS BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8213d226-13bf-5366-a21b-a6f5fbe206b9
json: https://whiteintel.dev/api/public/dossier/8213d226-13bf-5366-a21b-a6f5fbe206b9
identifier: icij:icijol-56050948
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NICHOLAS BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56050948`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8213d226-13bf-5366-a21b-a6f5fbe206b9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8213d226-13bf-5366-a21b-a6f5fbe206b9  

## Ownership & control

### Holdings / subsidiaries

- **MAILFAST SERVICES LTD** (director of) — https://whiteintel.dev/entity/18de6444-c4c8-5915-8f52-a387d2660a41
- **LANZA LIMITED** (director of) — https://whiteintel.dev/entity/b6bd2239-e017-5fe4-b056-816cd48ee278
- **LANZA LIMITED** (secretary of) — https://whiteintel.dev/entity/b6bd2239-e017-5fe4-b056-816cd48ee278
- **GALLUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/26625ddc-cbb4-5f6e-8236-c3dcad0cff3e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56050948

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NICHOLAS BIANCHI** — https://whiteintel.dev/entity/8213d226-13bf-5366-a21b-a6f5fbe206b9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICHOLAS BIANCHI**. Human view: https://whiteintel.dev/entity/8213d226-13bf-5366-a21b-a6f5fbe206b9 · Structured JSON: https://whiteintel.dev/api/public/dossier/8213d226-13bf-5366-a21b-a6f5fbe206b9._

_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"._