---
title: "CARMELO BIANCO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1794fad-6f4e-58e3-925a-618cf0edaf4e
json: https://whiteintel.dev/api/public/dossier/c1794fad-6f4e-58e3-925a-618cf0edaf4e
identifier: icij:icijol-56037132
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CARMELO BIANCO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56037132`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c1794fad-6f4e-58e3-925a-618cf0edaf4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1794fad-6f4e-58e3-925a-618cf0edaf4e  

## Ownership & control

### Holdings / subsidiaries

- **TA' GRABIEL DEGABRIELE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497
- **TA' GRABIEL DEGABRIELE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497
- **TA' GRABIEL DEGABRIELE COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497
- **TA' GRABIEL DEGABRIELE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/db83e5a3-57fc-5311-9339-d8dd7e298497

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037132

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CARMELO BIANCO**. Human view: https://whiteintel.dev/entity/c1794fad-6f4e-58e3-925a-618cf0edaf4e · Structured JSON: https://whiteintel.dev/api/public/dossier/c1794fad-6f4e-58e3-925a-618cf0edaf4e._

_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"._