The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- Owners
- 2
- UBO hops
- 7
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalD-PROJECTS LIMITED is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
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.
- D-PROJECTS LIMITED
- RAPHAEL BIANCHI· shareholder of
- MICHAEL BIANCHI· shareholder of
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain3 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
26 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.
- NORDIC HOLDING LIMITEDsecretary of
- Rhese Holdings Ltdsecretary of
- FUGRO MALTA LTDsecretary of
- SUPPORT VENTURE LIMITEDsecretary of
- HALCYON OPERATIONS (MALTA) LIMITEDsecretary of
- AZZUL LTDsecretary of
- Hosting Security Holding Limitedsecretary of
- LAB FOR GAMING HOLDING LIMITEDsecretary of
- STORK LIMITEDsecretary of
- FALCONER FINANCIAL HOLDINGS LIMITEDsecretary of
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDdirector of
- THE MEDITERRANEAN NUANCE GROUP LIMITEDlegal representative of
- CAPITOL NOMINEE SERVICES LIMITEDdirector of
- CAPITOL NOMINEE SERVICES LIMITEDlegal representative of
- Blue Mediterranean Yachting Limiteddirector of
- Blue Mediterranean Yachting Limitedlegal representative of
- PENINSULA GAMING GROUP LIMITEDdirector of
- PENINSULA GAMING GROUP LIMITEDlegal representative of
- BH SKY LIMITEDdirector of
- BH SKY LIMITEDlegal representative of
- BH SKY LIMITEDshareholder of
- BIANCHI HOLDINGS LIMITEDdirector of
- BIANCHI HOLDINGS LIMITEDlegal representative of
- BIANCHI HOLDINGS LIMITEDshareholder of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier