RAPHEL BIANCHI
RAPHEL BIANCHI — Maltese company (icij:icijol-56037708). 9 holdings. Cited to 1 registry.
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.
None in current sources.
- RAPHEL BIANCHI
- THE PLAYERS GROUP LIMITED· director of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITED· director of
- PENINSULA GAMING GROUP LIMITED· director of
- BH SKY LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for RAPHEL BIANCHI — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of RAPHEL BIANCHI is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on RAPHEL BIANCHI is behind a paywall — everything we hold on this subject is already on this page.
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BH SKY LIMITEDAlso holds roles at 10 other companies
- CHRISTIAN FARRUGIAsecretary of
- PAUL HILIdirector of
- PAUL HILIlegal representative of
- PENINSULA GAMING GROUP LIMITEDAlso holds roles at 11 other companies
- JOSEPH MALLIAsecretary of
- JOSEPH VELLAdirector of
- JOSEPH VELLAlegal representative of
- SUPERYACHTS INTERNATIONAL SERVICES LIMITEDAlso holds roles at 3 other companies
- CHRISTIAN FARRUGIAsecretary of
- JEFFREY MIZZIshareholder of
- THE MERCANTILE SHIPPING AND COALING CO. BIANCHI AND CO. (1916) LIMITEDshareholder of
- THE PLAYERS GROUP LIMITEDAlso holds roles at 11 other companies
- JEAN PAUL TABONEdirector of
- JEAN PAUL TABONElegal representative of
- JEAN PAUL TABONEsecretary of
4 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RAPHEL BIANCHI?
- What is RAPHEL BIANCHI's risk level?
- Where does RAPHEL BIANCHI appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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