---
title: "MICHAEL BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aabc5a0d-ee0e-5352-848a-ef762ff1ae76
json: https://whiteintel.dev/api/public/dossier/aabc5a0d-ee0e-5352-848a-ef762ff1ae76
identifier: icij:icijol-56028133
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028133`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/aabc5a0d-ee0e-5352-848a-ef762ff1ae76  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aabc5a0d-ee0e-5352-848a-ef762ff1ae76  

## Ownership & control

### Holdings / subsidiaries

- **MENS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4
- **PB ENTERPRISES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf654313-bf87-52b7-bb0d-eb41c73989f6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028133

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BIANCHI**. Human view: https://whiteintel.dev/entity/aabc5a0d-ee0e-5352-848a-ef762ff1ae76 · Structured JSON: https://whiteintel.dev/api/public/dossier/aabc5a0d-ee0e-5352-848a-ef762ff1ae76._

_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"._