ALFRED BIANCHI
ALFRED BIANCHI — Maltese company (icij:icijol-56041927). 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.
- ALFRED BIANCHI
- CLASS FURNITURE EXPORT COMPANY LIMITED· director of
- CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD· director of
- MARBIAN COMPANY LIMITED· shareholder of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for ALFRED 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 ALFRED 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 ALFRED 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.
- CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTDAlso holds roles at 2 other companies
- ANTHONY BIANCHIsecretary of
- ANTHONY BIANCHIshareholder of
- CLASS FURNITURE EXPORT COMPANY LIMITEDAlso holds roles at 3 other companies
- PAUL AGIUS CUTAJARshareholder of
- CHARLES BUSUTTILshareholder of
- BRANDS INTERNATIONAL LTDshareholder of
- MARBIAN COMPANY LIMITEDAlso holds roles at 5 other companies
- JOHN V. CARUANAliquidator of
- MARY BIANCHIdirector of
- MARY BIANCHIlegal representative of
3 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ALFRED BIANCHI?
- What is ALFRED BIANCHI's risk level?
- Where does ALFRED BIANCHI appear across sources?
Community intel
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