---
title: "MENS COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4
json: https://whiteintel.dev/api/public/dossier/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4
identifier: icij:icijol-55003013
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MENS COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55003013`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4  

## Ownership & control

### Owners / controllers

- **MICHAEL BIANCHI** (shareholder of) — https://whiteintel.dev/entity/aabc5a0d-ee0e-5352-848a-ef762ff1ae76
- **MATTHEW BIANCHI** (shareholder of) — https://whiteintel.dev/entity/58447f07-15dd-5d91-8d78-e119f1125952
- **PHILIP BIANCHI** (shareholder of) — https://whiteintel.dev/entity/ccf91c8b-c00f-5e23-b2e2-05b572409842
- **CHRISTOPHER BIANCHI** (shareholder of) — https://whiteintel.dev/entity/f9760aee-8b65-535a-b943-3a9d7af8ee13
- **FELICITY BIANCHI** (shareholder of) — https://whiteintel.dev/entity/73460b2f-bdce-56bb-a0b1-1058b869407a

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55003013

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MENS COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b1f6e17c-efd6-599f-8a57-cc0bb5512ab4._

_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"._