---
title: "ALFRED BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260
json: https://whiteintel.dev/api/public/dossier/a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260
identifier: icij:icijol-56041927
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# ALFRED BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56041927`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260  

## Ownership & control

### Holdings / subsidiaries

- **CLASS FURNITURE EXPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/a53c1485-91e0-5fac-839a-666d89f34b16
- **CLASS FURNITURE EXPORT COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/a53c1485-91e0-5fac-839a-666d89f34b16
- **CLASS FURNITURE EXPORT COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/a53c1485-91e0-5fac-839a-666d89f34b16
- **CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD** (director of) — https://whiteintel.dev/entity/91334e2d-1455-572c-b3f7-864741d25371
- **CASA DEI MOBILI FARRUGIA & BIANCHI CO. LTD** (legal representative 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
- **MARBIAN COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e2f8dfbb-7226-5da0-b864-99464b8c2260

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56041927

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALFRED BIANCHI**. Human view: https://whiteintel.dev/entity/a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7ba27f7-9e2e-5dc3-9cb0-24d2ca4e1260._

_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"._