LIVE · CORPUS
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At a glance
Dimensions on file- Subsidiaries
- 15
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
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Key facts
Risk signalHigh
Risk
MICHAEL BIANCHI is a Organization registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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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.
Owners / controllers
None in current sources.
Holdings / subsidiaries
- MICHAEL BIANCHI
- CAPITOL NOMINEE SERVICES LIMITED· director of
- Blue Mediterranean Yachting Limited· director of
- D-PROJECTS LIMITED· director of
- PENINSULA GAMING GROUP LIMITED· director of
- BH SKY LIMITED· director of
- BIANCHI HOLDINGS LIMITED· director of
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Directorship network
43 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
CAPITOL NOMINEE SERVICES LIMITED
- RAPHAEL ASCIAKshareholder of
- RAPHAEL BIANCHIdirector of
- RAPHAEL BIANCHIlegal representative of
- CHRISTIAN FARRUGIAdirector of
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- CHRISTIAN FARRUGIAshareholder of
- ANTHONY FARRUGIAdirector of
- ANTHONY FARRUGIAlegal representative of
- NICHOLAS GOUDERliquidator of
- CURMI & PARTNERS LTDshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of
Blue Mediterranean Yachting Limited
- CHRISTIAN FARRUGIAlegal representative of
- CHRISTIAN FARRUGIAsecretary of
- ARQ FIDUCIARIES LIMITEDshareholder of
D-PROJECTS LIMITED
- YASMINE AZZOPARDIsecretary of
- RAPHAEL BIANCHIdirector of
- RAPHAEL BIANCHIlegal representative of
- RAPHAEL BIANCHIshareholder of
PENINSULA GAMING GROUP LIMITED
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- JOSEPH SCICLUNAdirector of
- JOSEPH SCICLUNAlegal representative of
- RAPHEL BIANCHIdirector of
- RAPHEL BIANCHIlegal representative of
- JOHANN SCHEMBRIdirector of
- JOHANN SCHEMBRIlegal representative of
- TOSS A COIN LIMITEDshareholder of
- PINNACLE GAMING GROUP LIMITEDshareholder of
BH SKY LIMITED
- RAPHEL BIANCHIdirector of
- RAPHEL BIANCHIlegal representative of
- RAPHEL BIANCHIshareholder of
- CHRISTIAN FARRUGIAsecretary of
- PAUL HILIdirector of
- PAUL HILIlegal representative of
- MICHAEL HILIdirector of
- MICHAEL HILIlegal representative of
- NICHOLAS GOUDERliquidator of
- HILI INTERNATIONAL LIMITEDshareholder of
BIANCHI HOLDINGS LIMITED
- PHILIP BIANCHIdirector of
- PHILIP BIANCHIlegal representative of
- PHILIP BIANCHIsecretary of