---
title: "MICHAEL BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ad79e130-5c24-5e49-bc5c-e565862d9528
json: https://whiteintel.dev/api/public/dossier/ad79e130-5c24-5e49-bc5c-e565862d9528
identifier: icij:icijol-56058845
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MICHAEL BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56058845`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ad79e130-5c24-5e49-bc5c-e565862d9528  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ad79e130-5c24-5e49-bc5c-e565862d9528  

## Ownership & control

### Holdings / subsidiaries

- **CAPITOL NOMINEE SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4
- **CAPITOL NOMINEE SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2c3f07f2-08a7-56a6-a03d-8558482300d4
- **Blue Mediterranean Yachting Limited** (director of) — https://whiteintel.dev/entity/7b3d0159-fddd-5ad6-a3eb-1f912ffef0c4
- **Blue Mediterranean Yachting Limited** (legal representative of) — https://whiteintel.dev/entity/7b3d0159-fddd-5ad6-a3eb-1f912ffef0c4
- **D-PROJECTS LIMITED** (director of) — https://whiteintel.dev/entity/bb4eb0bc-9ded-5568-9ef4-e0bcbdea9e07
- **D-PROJECTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/bb4eb0bc-9ded-5568-9ef4-e0bcbdea9e07
- **D-PROJECTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/bb4eb0bc-9ded-5568-9ef4-e0bcbdea9e07
- **PENINSULA GAMING GROUP LIMITED** (director of) — https://whiteintel.dev/entity/0959a4f1-0534-5ee8-b3f8-65ceb976a290
- **PENINSULA GAMING GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/0959a4f1-0534-5ee8-b3f8-65ceb976a290
- **BH SKY LIMITED** (director of) — https://whiteintel.dev/entity/db190a3a-2836-5828-be59-99e4e0abf95e
- **BH SKY LIMITED** (legal representative of) — https://whiteintel.dev/entity/db190a3a-2836-5828-be59-99e4e0abf95e
- **BH SKY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db190a3a-2836-5828-be59-99e4e0abf95e
- **BIANCHI HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/68cc8c8e-e47c-582b-9946-5ebadbbd063b
- **BIANCHI HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/68cc8c8e-e47c-582b-9946-5ebadbbd063b
- **BIANCHI HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/68cc8c8e-e47c-582b-9946-5ebadbbd063b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058845

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MICHAEL BIANCHI**. Human view: https://whiteintel.dev/entity/ad79e130-5c24-5e49-bc5c-e565862d9528 · Structured JSON: https://whiteintel.dev/api/public/dossier/ad79e130-5c24-5e49-bc5c-e565862d9528._

_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"._