---
title: "RAPHEL BIANCHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b25ce96e-b283-5a6b-8ed0-3c10e08665fc
json: https://whiteintel.dev/api/public/dossier/b25ce96e-b283-5a6b-8ed0-3c10e08665fc
identifier: icij:icijol-56037708
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAPHEL BIANCHI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037708`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b25ce96e-b283-5a6b-8ed0-3c10e08665fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b25ce96e-b283-5a6b-8ed0-3c10e08665fc  

## Ownership & control

### Holdings / subsidiaries

- **THE PLAYERS GROUP LIMITED** (director of) — https://whiteintel.dev/entity/dd6c4837-12e8-5d2b-a7e9-ee57477b54e2
- **THE PLAYERS GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/dd6c4837-12e8-5d2b-a7e9-ee57477b54e2
- **SUPERYACHTS INTERNATIONAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/c751d1f6-cafa-5e83-ac84-0e30f80823c4
- **SUPERYACHTS INTERNATIONAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/c751d1f6-cafa-5e83-ac84-0e30f80823c4
- **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

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037708

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RAPHEL BIANCHI** — https://whiteintel.dev/entity/b25ce96e-b283-5a6b-8ed0-3c10e08665fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAPHEL BIANCHI**. Human view: https://whiteintel.dev/entity/b25ce96e-b283-5a6b-8ed0-3c10e08665fc · Structured JSON: https://whiteintel.dev/api/public/dossier/b25ce96e-b283-5a6b-8ed0-3c10e08665fc._

_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"._