---
title: "ANTHONY BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a272ae0b-baaa-5e50-a246-92b01708ee40
json: https://whiteintel.dev/api/public/dossier/a272ae0b-baaa-5e50-a246-92b01708ee40
identifier: icij:icijol-56049834
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ANTHONY BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56049834`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a272ae0b-baaa-5e50-a246-92b01708ee40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a272ae0b-baaa-5e50-a246-92b01708ee40  

## Ownership & control

### Holdings / subsidiaries

- **CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD** (secretary of) — https://whiteintel.dev/entity/91334e2d-1455-572c-b3f7-864741d25371
- **CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD** (shareholder of) — https://whiteintel.dev/entity/91334e2d-1455-572c-b3f7-864741d25371
- **BIANCHI MOBILI LIMITED** (director of) — https://whiteintel.dev/entity/dbd0cb7f-18aa-5500-a953-df6f478b70a1
- **BIANCHI MOBILI LIMITED** (secretary of) — https://whiteintel.dev/entity/dbd0cb7f-18aa-5500-a953-df6f478b70a1
- **BIANCHI MOBILI LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbd0cb7f-18aa-5500-a953-df6f478b70a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56049834

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANTHONY BIANCHI**. Human view: https://whiteintel.dev/entity/a272ae0b-baaa-5e50-a246-92b01708ee40 · Structured JSON: https://whiteintel.dev/api/public/dossier/a272ae0b-baaa-5e50-a246-92b01708ee40._

_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"._